31/40 THE SQUARE HEMEL HEMPSTEAD LIMITED
Warning: The most recent accounts from 5 April 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/196 September 2019 | APPLICATION FOR STRIKING-OFF |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 09/04/179 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 21/04/1621 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 15/04/1515 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/04/143 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 18/04/1318 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHURCHILL |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR KEVIN THOMAS MULLIGAN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROMAIN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK SELBY |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 12/04/1212 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 23/06/1123 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN MANHARBHAI PATEL / 28/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHURCHILL / 28/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IRVING SELBY / 28/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROMAIN / 28/03/2010 |
| 10/06/1010 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 21/11/0021 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/11/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 23/02/0023 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/962 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 09/07/939 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 05/04/935 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/03/93 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/11/9114 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 09/04/919 April 1991 | SECRETARY RESIGNED |
| 28/03/9128 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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