Based in Leicester in Leicestershire, Blue Circle (Hw) Ltd was setup in 1920, it's status in the Companies House registry is set to "Liquidation". The organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 28 July 2015 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 11 August 2012 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11 May 2012 | |
| RESOLUTIONS - N/A | 13 September 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 September 2011 | |
| 4.70 - N/A | 13 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 09 June 2010 | |
| AP01 - Appointment of director | 09 June 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AP02 - Appointment of corporate director | 06 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| 363a - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363a - Annual Return | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2003 | |
| 123 - Notice of increase in nominal capital | 03 June 2003 | |
| 363a - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363a - Annual Return | 28 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2002 | |
| 287 - Change in situation or address of Registered Office | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363a - Annual Return | 13 June 2000 | |
| CERTNM - Change of name certificate | 01 February 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363a - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363a - Annual Return | 12 June 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363a - Annual Return | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288 - N/A | 19 June 1996 | |
| 363a - Annual Return | 18 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 287 - Change in situation or address of Registered Office | 29 March 1996 | |
| 287 - Change in situation or address of Registered Office | 22 November 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 363x - Annual Return | 01 June 1995 | |
| 363x - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| RESOLUTIONS - N/A | 23 August 1993 | |
| RESOLUTIONS - N/A | 23 August 1993 | |
| 288 - N/A | 23 July 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363x - Annual Return | 19 May 1993 | |
| 363x - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| AA - Annual Accounts | 04 July 1991 | |
| 363x - Annual Return | 04 July 1991 | |
| 287 - Change in situation or address of Registered Office | 16 February 1991 | |
| 288 - N/A | 06 November 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 29 October 1990 | |
| 288 - N/A | 18 June 1990 | |
| RESOLUTIONS - N/A | 22 September 1989 | |
| AA - Annual Accounts | 22 September 1989 | |
| 363 - Annual Return | 22 September 1989 | |
| 288 - N/A | 06 March 1989 | |
| 363 - Annual Return | 03 March 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| 288 - N/A | 15 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1988 | |
| 363 - Annual Return | 07 December 1987 | |
| AA - Annual Accounts | 04 December 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| AA - Annual Accounts | 01 December 1986 | |
| CERTNM - Change of name certificate | 11 August 1921 | |
| CERTNM - Change of name certificate | 08 June 1920 | |
| NEWINC - New incorporation documents | 13 April 1920 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 10 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 August 1975 | Fully Satisfied |
N/A |
