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Company Documents

DateDescription
25/06/1325 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 APPLICATION FOR STRIKING-OFF

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/11/1230 November 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDER LESLIE

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30/11/1230 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/11/115 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/11/1023 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/11/0916 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/083 December 2008 SECRETARY APPOINTED MR ALEXANDER LESLIE

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03/12/083 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG LESLIE

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02/12/082 December 2008 APPOINTMENT TERMINATED SECRETARY CRAIG LESLIE

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
HUGH HOUSE, GALPHARM WAY
DODWORTH BUSINESS PARK
BARNSLEY
SOUTH YORK'S
S75 3SP

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/11/075 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
CROSLAND HALL, HUDDERSFIELD
ROAD, NETHERTON
HUDDERSFIELD
WEST YORKSHIRE HD4 7DZ

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/11/0422 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 DIRECTOR'S PARTICULARS CHANGED

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02/12/032 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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10/12/0110 December 2001 COMPANY NAME CHANGED
SQUARE ROOM LIMITED
CERTIFICATE ISSUED ON 10/12/01

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM:
12 YORK PLACE
LEEDS
LS1 2DS

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01/11/011 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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