Founded in 1936, Blue Circle Home Products Ltd have registered office in Dorking, Surrey, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. The current directors of the company are Moller, Howard Bruce, Lovell, John Sinclair.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOLLER, Howard Bruce | 23 October 2013 | - | 1 |
LOVELL, John Sinclair | 07 January 2013 | 23 October 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 November 2018 | |
LIQ13 - N/A | 28 August 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 February 2018 | |
TM01 - Termination of appointment of director | 30 January 2018 | |
RESOLUTIONS - N/A | 18 December 2017 | |
LIQ01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 10 April 2017 | |
TM01 - Termination of appointment of director | 22 August 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
CH01 - Change of particulars for director | 04 April 2016 | |
AP01 - Appointment of director | 01 April 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
CH03 - Change of particulars for secretary | 31 March 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AD01 - Change of registered office address | 29 October 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AP03 - Appointment of secretary | 05 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
TM02 - Termination of appointment of secretary | 04 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AD01 - Change of registered office address | 30 January 2013 | |
AP03 - Appointment of secretary | 15 January 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
TM02 - Termination of appointment of secretary | 14 January 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
AP01 - Appointment of director | 07 December 2012 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AP01 - Appointment of director | 20 September 2011 | |
AA - Annual Accounts | 12 September 2011 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
RESOLUTIONS - N/A | 14 June 2011 | |
AR01 - Annual Return | 20 April 2011 | |
RESOLUTIONS - N/A | 19 April 2011 | |
AP01 - Appointment of director | 04 February 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
RESOLUTIONS - N/A | 02 December 2010 | |
SH19 - Statement of capital | 02 December 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 December 2010 | |
CAP-SS - N/A | 02 December 2010 | |
RESOLUTIONS - N/A | 09 November 2010 | |
CC04 - Statement of companies objects | 09 November 2010 | |
AP01 - Appointment of director | 26 August 2010 | |
AA - Annual Accounts | 28 July 2010 | |
TM01 - Termination of appointment of director | 13 July 2010 | |
TM01 - Termination of appointment of director | 10 June 2010 | |
AP01 - Appointment of director | 10 June 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AP02 - Appointment of corporate director | 02 February 2010 | |
AP04 - Appointment of corporate secretary | 15 January 2010 | |
TM02 - Termination of appointment of secretary | 15 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
CH03 - Change of particulars for secretary | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
363a - Annual Return | 10 August 2009 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 31 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
287 - Change in situation or address of Registered Office | 02 January 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 17 July 2006 | |
RESOLUTIONS - N/A | 21 November 2005 | |
RESOLUTIONS - N/A | 21 November 2005 | |
RESOLUTIONS - N/A | 21 November 2005 | |
363a - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 14 March 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363a - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363a - Annual Return | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
288b - Notice of resignation of directors or secretaries | 27 April 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363a - Annual Return | 14 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
287 - Change in situation or address of Registered Office | 25 January 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
363a - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 13 August 2001 | |
SA - Shares agreement | 09 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363a - Annual Return | 24 August 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
AA - Annual Accounts | 18 August 1999 | |
363a - Annual Return | 17 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 1999 | |
363a - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 15 June 1998 | |
AA - Annual Accounts | 18 September 1997 | |
363a - Annual Return | 10 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1997 | |
169 - Return by a company purchasing its own shares | 23 December 1996 | |
288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
RESOLUTIONS - N/A | 09 November 1996 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 09 November 1996 | |
288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
RESOLUTIONS - N/A | 19 September 1996 | |
RESOLUTIONS - N/A | 19 September 1996 | |
CERT10 - Re-registration of a company from public to private | 19 September 1996 | |
MAR - Memorandum and Articles - used in re-registration | 16 September 1996 | |
53 - Application by a public company for re-registration as a private company | 16 September 1996 | |
AA - Annual Accounts | 23 July 1996 | |
363a - Annual Return | 23 July 1996 | |
288 - N/A | 10 May 1996 | |
287 - Change in situation or address of Registered Office | 29 March 1996 | |
288 - N/A | 17 January 1996 | |
288 - N/A | 02 January 1996 | |
287 - Change in situation or address of Registered Office | 22 November 1995 | |
288 - N/A | 07 September 1995 | |
AA - Annual Accounts | 19 July 1995 | |
363x - Annual Return | 19 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 20 September 1994 | |
AA - Annual Accounts | 20 July 1994 | |
363x - Annual Return | 20 July 1994 | |
363x - Annual Return | 28 July 1993 | |
AA - Annual Accounts | 28 July 1993 | |
288 - N/A | 23 March 1993 | |
288 - N/A | 08 January 1993 | |
288 - N/A | 15 October 1992 | |
AA - Annual Accounts | 18 August 1992 | |
AA - Annual Accounts | 18 August 1992 | |
363x - Annual Return | 18 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1991 | |
AA - Annual Accounts | 14 October 1991 | |
363x - Annual Return | 10 October 1991 | |
288 - N/A | 22 May 1991 | |
288 - N/A | 16 January 1991 | |
RESOLUTIONS - N/A | 09 January 1991 | |
RESOLUTIONS - N/A | 09 January 1991 | |
123 - Notice of increase in nominal capital | 09 January 1991 | |
287 - Change in situation or address of Registered Office | 12 October 1990 | |
CERTNM - Change of name certificate | 04 October 1990 | |
CERTNM - Change of name certificate | 04 October 1990 | |
RESOLUTIONS - N/A | 17 September 1990 | |
MEM/ARTS - N/A | 17 September 1990 | |
288 - N/A | 11 September 1990 | |
363 - Annual Return | 11 September 1990 | |
288 - N/A | 10 August 1990 | |
288 - N/A | 10 August 1990 | |
AA - Annual Accounts | 03 August 1990 | |
288 - N/A | 10 July 1990 | |
288 - N/A | 28 March 1990 | |
288 - N/A | 04 October 1989 | |
288 - N/A | 04 October 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 21 August 1989 | |
AA - Annual Accounts | 14 August 1989 | |
363 - Annual Return | 14 August 1989 | |
288 - N/A | 07 March 1989 | |
288 - N/A | 08 February 1989 | |
288 - N/A | 08 February 1989 | |
288 - N/A | 08 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 December 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 November 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 1988 | |
PUC 2 - N/A | 22 August 1988 | |
PUC 2 - N/A | 08 August 1988 | |
PUC(U) - N/A | 28 July 1988 | |
288 - N/A | 24 June 1988 | |
PUC 2 - N/A | 22 June 1988 | |
AA - Annual Accounts | 02 June 1988 | |
363 - Annual Return | 02 June 1988 | |
288 - N/A | 19 April 1988 | |
288 - N/A | 14 April 1988 | |
PUC 2 - N/A | 04 February 1988 | |
PUC 2 - N/A | 27 November 1987 | |
PUC 2 - N/A | 16 November 1987 | |
PUC(U) - N/A | 14 September 1987 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 01 September 1987 | |
353a - Register of members in non-legible form | 01 September 1987 | |
363 - Annual Return | 27 July 1987 | |
363 - Annual Return | 27 July 1987 | |
363(C) - N/A | 27 July 1987 | |
363 - Annual Return | 27 July 1987 | |
363 - Annual Return | 27 July 1987 | |
AA - Annual Accounts | 24 June 1987 | |
PUC(U) - N/A | 17 June 1987 | |
PUC(U) - N/A | 23 April 1987 | |
PUC(U) - N/A | 04 March 1987 | |
PUC(U) - N/A | 24 February 1987 | |
PUC(U) - N/A | 07 January 1987 | |
PUC(U) - N/A | 12 November 1986 | |
288 - N/A | 10 November 1986 | |
PUC(U) - N/A | 25 September 1986 | |
PUC(U) - N/A | 10 September 1986 | |
PUC(U) - N/A | 14 August 1986 | |
PUC(U) - N/A | 07 August 1986 | |
AA - Annual Accounts | 17 May 1986 | |
AA - Annual Accounts | 17 May 1986 | |
363 - Annual Return | 17 May 1986 | |
363 - Annual Return | 17 May 1986 | |
AA - Annual Accounts | 19 April 1984 | |
AA - Annual Accounts | 20 April 1983 | |
AA - Annual Accounts | 21 January 1976 | |
MISC - Miscellaneous document | 01 July 1936 |