| Name: |
CIRCLE SERVICES (SOUTHEND) LIMITED
CIRCLE SERVICES (SOUTHEND) LTD |
| Address: | BEGBIES TRAYNOR (CENTRAL) LLP, 40 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR |
| Incorporation Date: | 1988-06-08 |
| date | name | form type |
| 2019-06-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-08-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-08-31 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROMMONOMETER HOUSERECTORY GROVELEIGH ON SEAESSEXSS9 2HN | AD01 |
| 2016-07-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-28 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 30/11/15 FULL LIST | AR01 |
| 2014-08-18 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PARRETT | TM01 |
| 2014-01-02 | ADOPT ARTICLES 31/08/2013 | RES01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 30/11/13 FULL LIST | AR01 |
| 2014-12-03 | 30/11/14 FULL LIST | AR01 |
| 2013-12-19 | 04/10/13 STATEMENT OF CAPITAL GBP 300000 | SH01 |
| 2013-12-19 | 31/08/13 STATEMENT OF CAPITAL GBP 150000 | SH01 |
| 2013-05-03 | REGISTRATION OF A CHARGE / CHARGE CODE 022654790017 | MR01 |
| 2013-01-21 | APPOINTMENT TERMINATED, DIRECTOR GARY RAVEN | TM01 |
| 2013-12-19 | 31/08/13 STATEMENT OF CAPITAL GBP 150000 | SH01 |
| 2013-07-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | MR04 |
| 2013-01-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | MG01 |
| 2013-02-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | MG02 |
| 2013-05-16 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-03 | 31/03/12 STATEMENT OF CAPITAL GBP 50000 | SH01 |
| 2012-09-27 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11 | MG04 |
| 2012-05-23 | DIRECTOR APPOINTED MR IAN MICHAEL CONETTA | AP01 |
| 2012-08-14 | APPOINTMENT TERMINATED, DIRECTOR IAN CONETTA | TM01 |
| 2012-12-06 | 30/11/12 FULL LIST | AR01 |
| 2012-05-03 | 31/03/12 STATEMENT OF CAPITAL GBP 50000 | SH01 |
| 2012-09-27 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 14 | MG04 |
| 2012-09-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | MG02 |
| 2012-07-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2012-05-02 | ALTER ARTICLES 30/03/2012 | RES01 |
| 2012-06-06 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE NICOLA AUSTIN / 28/10/2012 | CH01 |
| 2012-11-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | MG02 |
| 2012-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PETER AUSTIN / 28/10/2012 | CH01 |
| 2012-03-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | MG01 |
| 2012-05-03 | 31/03/12 STATEMENT OF CAPITAL GBP 50000 | SH01 |
| 2012-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN RAVEN / 28/10/2012 | CH01 |
| 2012-11-06 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN RAVEN / 28/10/2012 | CH03 |
| 2012-05-03 | 31/03/12 STATEMENT OF CAPITAL GBP 50000 | SH01 |
| 2012-05-23 | DIRECTOR APPOINTED MR GARY JOHN RAVEN | AP01 |
| 2012-05-23 | DIRECTOR APPOINTED MR TREVOR JAMES PARRETT | AP01 |
| 2012-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES PARRETT / 28/10/2012 | CH01 |
| 2011-11-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | MG01 |
| 2011-11-30 | 30/11/11 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | MG02 |
| 2010-12-08 | 30/11/10 FULL LIST | AR01 |
| 2010-06-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | MG02 |
| 2010-09-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | MG02 |
| 2009-11-11 | DIRECTOR APPOINTED MISS CLAIRE NICOLA AUSTIN | AP01 |
| 2009-11-30 | 30/11/09 FULL LIST | AR01 |
| 2009-09-23 | SECRETARY'S CHANGE OF PARTICULARS / GARY RAVEN / 08/05/2009 | 288c |
| 2009-06-12 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | 395 |
Last update: 2020-11-08 06:30:18