Blue Circle Retail Developments Limited

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dissolved

Blue Circle Retail Developments Limited

02007006•Private Limited With Share Capital

Granite House, Granite Way, Syston, Leicester, LE71PL

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Incorporated

04/04/1986

Company Age

40 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Blue Circle Retail Developments Limited (02007006) is a private limited with share capital incorporated on 04/04/1986 (40 years old) and registered in leicester, LE71PL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 04/04/1986
LE71PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
phillip thomas edward lanyon
director
T
tarmac directors (uk) limited
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-11-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-08-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-04-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Resolution
Category:Resolution
Date:02-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Legacy
Category:Capital
Date:18-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2010
Legacy
Category:Insolvency
Date:18-11-2010
Resolution
Category:Resolution
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-01-2010
Termination Secretary Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:20-07-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-12-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:22-12-2008
Legacy
Category:Reregistration
Date:22-12-2008
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:18-04-2007
Accounts With Made Up Date
Category:Accounts
Date:26-02-2007
Legacy
Category:Address
Date:03-01-2007
Legacy
Category:Address
Date:03-01-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Made Up Date
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Made Up Date
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Address
Date:05-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:04-07-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Address
Date:25-01-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Annual Return
Date:03-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:30-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:07-11-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Officers
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-12-1999
Legacy
Category:Officers
Date:19-12-1999
Legacy
Category:Annual Return
Date:01-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:02-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1998
Legacy
Category:Annual Return
Date:15-12-1997
Legacy
Category:Officers
Date:15-12-1997
Legacy
Category:Officers
Date:22-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1997
Legacy
Category:Officers
Date:18-03-1997
Legacy
Category:Officers
Date:18-03-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2013
Filing Date30/09/2011
Latest Accounts31/12/2010

Trading Addresses

Granite House, Granite Way, Syston, Leicester, Leicestershire, LE71PL

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Contact

Granite House, Granite Way, Syston, Leicester, LE71PL