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CIRCLE SQUARE PRODUCTION LIMITED

Company number 03909575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2018 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2008 4.68 Liquidators' statement of receipts and payments to 30 June 2008
16 Jan 2008 4.68 Liquidators' statement of receipts and payments
20 Jul 2007 4.68 Liquidators' statement of receipts and payments
15 Jan 2007 4.68 Liquidators' statement of receipts and payments
17 Jul 2006 4.68 Liquidators' statement of receipts and payments
15 Jul 2005 600 Appointment of a voluntary liquidator
06 Jul 2005 4.20 Statement of affairs
06 Jul 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jun 2005 287 Registered office changed on 27/06/05 from: 12 bridgford road west bridgford nottingham NG2 6AB
13 Jun 2005 288a New secretary appointed
13 Jun 2005 288b Secretary resigned
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
28 Feb 2004 AA Total exemption small company accounts made up to 31 January 2003
17 Feb 2004 363s Return made up to 19/01/04; full list of members
04 May 2003 363s Return made up to 19/01/03; full list of members
  • 363(287) ‐ Registered office changed on 04/05/03
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 88(2)R Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100
25 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
28 Jan 2002 363s Return made up to 19/01/02; full list of members
14 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
08 Mar 2001 288b Director resigned
08 Mar 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director resigned
08 Mar 2001 288a New director appointed