CIRCLE 1000 SOLUTIONS LIMITED

03193527
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH

Documents

Documents
Date Category Description Pages
23 Jun 2016 gazette Gazette Dissolved Liquidation 1 Buy now
23 Mar 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
29 Jul 2015 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
15 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 May 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
14 May 2015 resolution Resolution 2 Buy now
14 May 2015 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
14 Mar 2015 mortgage Statement of satisfaction of a charge 3 Buy now
14 Mar 2015 mortgage Statement of satisfaction of a charge 3 Buy now
16 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Aug 2014 accounts Annual Accounts 9 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 17 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 8 Buy now
15 May 2012 annual-return Annual Return 3 Buy now
22 Aug 2011 accounts Annual Accounts 8 Buy now
12 May 2011 annual-return Annual Return 3 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2010 accounts Annual Accounts 8 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 officers Change of particulars for director (Russell John Newlyn) 2 Buy now
14 Jan 2010 officers Change of particulars for secretary (Russell John Newlyn) 1 Buy now
14 Jan 2010 officers Change of particulars for director (Eric James Farrell) 2 Buy now
07 Aug 2009 accounts Annual Accounts 7 Buy now
29 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
13 Nov 2008 accounts Annual Accounts 7 Buy now
20 May 2008 annual-return Return made up to 01/05/08; no change of members 6 Buy now
16 Jun 2007 accounts Annual Accounts 7 Buy now
22 May 2007 annual-return Return made up to 01/05/07; no change of members 7 Buy now
18 Jul 2006 accounts Annual Accounts 7 Buy now
15 May 2006 annual-return Return made up to 01/05/06; full list of members 7 Buy now
15 Jul 2005 accounts Annual Accounts 7 Buy now
24 May 2005 annual-return Return made up to 01/05/05; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 7 Buy now
13 May 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now
27 Jun 2003 accounts Annual Accounts 7 Buy now
10 May 2003 annual-return Return made up to 01/05/03; full list of members 7 Buy now
19 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
08 Jul 2002 accounts Annual Accounts 5 Buy now
30 Apr 2002 annual-return Return made up to 01/05/02; full list of members 7 Buy now
04 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2001 accounts Annual Accounts 6 Buy now
09 May 2001 annual-return Return made up to 01/05/01; full list of members 6 Buy now
29 Dec 2000 capital Ad 11/12/00--------- £ si 9000@1=9000 £ ic 100/9100 2 Buy now
15 Dec 2000 resolution Resolution 1 Buy now
15 Dec 2000 capital £ nc 1000/100000 11/12/00 1 Buy now
05 Jul 2000 accounts Annual Accounts 5 Buy now
17 May 2000 annual-return Return made up to 01/05/00; full list of members 6 Buy now
28 Jul 1999 accounts Annual Accounts 6 Buy now
12 May 1999 annual-return Return made up to 01/05/99; no change of members 4 Buy now
06 Aug 1998 accounts Annual Accounts 5 Buy now
04 Jun 1998 resolution Resolution 1 Buy now
06 May 1998 annual-return Return made up to 01/05/98; full list of members 5 Buy now
16 Mar 1998 capital Ad 03/03/98--------- £ si 80@1=80 £ ic 20/100 2 Buy now
03 Dec 1997 capital Ad 18/11/97--------- £ si 18@1=18 £ ic 2/20 2 Buy now
02 Dec 1997 officers Director resigned 1 Buy now
18 Sep 1997 accounts Annual Accounts 5 Buy now
06 May 1997 annual-return Return made up to 01/05/97; full list of members 6 Buy now
17 Apr 1997 accounts Accounting reference date shortened from 31/05/97 to 30/04/97 1 Buy now
13 May 1996 officers New secretary appointed;new director appointed 2 Buy now
13 May 1996 officers New director appointed 2 Buy now
13 May 1996 officers New director appointed 2 Buy now
10 May 1996 officers Secretary resigned 1 Buy now
10 May 1996 officers Director resigned 1 Buy now
01 May 1996 incorporation Incorporation Company 16 Buy now