CIRCUMFERENCE LIMITED


Registered number: 02609354
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Name: CIRCUMFERENCE LIMITED
CIRCUMFERENCE LTD
Address: MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date: 1991-05-10

Company status: Dissolved


Company Documents

date name form type
2018-09-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-07 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009209 LIQ10
2018-03-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-06-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-06-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 4.68
2016-04-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-19 REGISTERED OFFICE CHANGED ON 19/04/2016 FROMGROUND FLOOR, ELIZABETH HOUSE54-58 HIGH STREETEDGWAREMIDDLESEXHA8 7EJ AD01
2016-05-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-05-10 DECLARATION OF SOLVENCY 4.70
2016-04-13 DECLARATION OF SOLVENCY 4.70
2015-12-08 31/08/15 TOTAL EXEMPTION SMALL AA
2015-04-09 31/08/14 TOTAL EXEMPTION SMALL AA
2015-06-09 06/06/15 FULL LIST AR01
2014-06-12 06/06/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-28 31/08/12 TOTAL EXEMPTION SMALL AA
2013-06-06 06/06/13 FULL LIST AR01
2012-06-11 06/06/12 FULL LIST AR01
2012-05-17 31/08/11 TOTAL EXEMPTION SMALL AA
2012-03-13 RETURN OF PURCHASE OF OWN SHARES SH03
2011-02-14 31/08/10 TOTAL EXEMPTION SMALL AA
2011-06-10 06/06/11 FULL LIST AR01
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-06-11 06/06/10 FULL LIST AR01
2009-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 AA
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GREGOR ZIEMER / 01/10/2009 CH01
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES MOYLE / 01/10/2009 CH01
2009-08-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL ZIEMER / 05/04/2007 288c
2009-06-09 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY RICHARD COX / 01/10/2009 CH01
2009-10-16 SECRETARY'S CHANGE OF PARTICULARS / MR KARL GREGOR ZIEMER / 01/10/2009 CH03
2009-08-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL ZIEMER / 05/04/2007 288c
2008-06-06 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2008-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 AA
2007-06-11 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2007-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 AA
2006-06-06 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363a
2006-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2005-05-20 REGISTERED OFFICE CHANGED ON 20/05/05 FROM:17-20 SHILLIBEER PLACEYORK STREETLONDONW1H 4DL 287
2005-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2005-05-27 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2004-06-30 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2004-11-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-06-14 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363s
2002-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2002-06-05 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS 363s
2001-05-24 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS 363s
2000-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-06-05 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS 363s
1999-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-05-26 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS 363s
1998-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-07-22 DIRECTOR'S PARTICULARS CHANGED 288c
1998-07-22 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS 363a
1997-07-23 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS 363s
1996-07-17 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS 363s
1996-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA

Last update: 2020-12-02 14:50:20