5 THE SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | APPLICATION FOR STRIKING-OFF |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1415 December 2014 | REDUCE ISSUED CAPITAL 01/12/2014 |
| 15/12/1415 December 2014 | SOLVENCY STATEMENT DATED 01/12/14 |
| 15/12/1415 December 2014 | STATEMENT BY DIRECTORS |
| 05/12/145 December 2014 | REDUCE ISSUED CAPITAL 01/12/2014 |
| 24/06/1424 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 15/03/1215 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/06/1123 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 09/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK RUDD-JONES / 01/10/2009 |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | AUDITOR'S RESIGNATION |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JULIAN MARK RUDD-JONES |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROKE |
| 30/04/0730 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: THE ARENA STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR BROADBENT HOUSE 64/65 GROSVENOR STREET LONDON W1X 9DB |
| 20/09/0220 September 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 3 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BY |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | SHARES AGREEMENT OTC |
| 24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | ADOPT MEM AND ARTS 18/06/99 |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | £ NC 100/10000000 17/06/99 |
| 30/06/9930 June 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | S80A AUTH TO ALLOT SEC 18/06/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 30/06/9930 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/99 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | COMPANY NAME CHANGED PRECIS (1740) LIMITED CERTIFICATE ISSUED ON 18/06/99 |
| 16/05/9916 May 1999 | NEW SECRETARY APPOINTED |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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