| Name: |
CIRCULAR KEY LIMITED
CIRCULAR KEY LTD |
| Address: | 105 SOUTHBOURNE GROVE, BOURNEMOUTH, DORSET, BH6 3QY |
| Incorporation Date: | 2001-08-08 |
| date | name | form type |
| 2017-09-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-12-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-14 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-09 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | CS01 |
| 2016-03-15 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-21 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-14 | 08/08/15 FULL LIST | AR01 |
| 2015-03-26 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / RITA VALERIE HARRIS / 10/09/2014 | CH01 |
| 2015-08-14 | SECRETARY'S CHANGE OF PARTICULARS / RITA VALERIE HARRIS / 10/09/2014 | CH03 |
| 2015-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRIS / 10/09/2014 | CH01 |
| 2014-10-02 | 08/08/14 FULL LIST | AR01 |
| 2014-10-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-09 | FIRST GAZETTE | GAZ1 |
| 2013-09-16 | 08/08/13 FULL LIST | AR01 |
| 2013-04-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-09 | 08/08/12 FULL LIST | AR01 |
| 2012-03-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ | AD01 |
| 2011-08-22 | 08/08/11 FULL LIST | AR01 |
| 2011-02-14 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 08/08/10 FULL LIST | AR01 |
| 2010-02-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-23 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-05 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 07/08/2008 | 288c |
| 2008-11-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-08-23 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2006-09-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-01 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM:PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE SG5 1DJ | 287 |
| 2006-09-01 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-09-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-09-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-16 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-08-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-09-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-08 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2003-09-10 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-10-18 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-09 | AD 08/08/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-16 | DIRECTOR RESIGNED | 288b |
| 2001-10-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-08-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-16 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-23 16:08:00