SB SQUARED LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/1111 May 2011 APPLICATION FOR STRIKING-OFF

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22/07/1022 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN TAYLOR / 20/01/2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFRIES

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN TAYLOR / 08/01/2010

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11/03/1011 March 2010 PREVSHO FROM 31/07/2009 TO 30/06/2009

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15/07/0915 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/07/0811 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS KATHRYN WATSON

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11/07/0811 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR'S PARTICULARS DAVID JEFFRIES

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: C/O MERE MORTALS 1-4 FORTH LANE NEWCASTLE UPON TYNE TYNE & WEAR NE1 5HX

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26/07/0526 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/11/0426 November 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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08/11/048 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/08/0322 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003

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10/07/0310 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/06/0321 June 2003 SECRETARY RESIGNED

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21/06/0321 June 2003 NEW SECRETARY APPOINTED

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21/06/0321 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 COMPANY NAME CHANGED J.W. PARTNERSHIP LTD CERTIFICATE ISSUED ON 19/06/03; RESOLUTION PASSED ON 09/06/03

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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11/07/0211 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 6 DAMHEAD HOLMFIRTH MILL HUDDERSFIELD WEST YORKSHIRE HD7 1PB

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08/04/028 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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14/08/0014 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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20/07/9920 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 SECRETARY RESIGNED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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07/07/987 July 1998 Incorporation

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07/07/987 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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