SQUARE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/177 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/09/177 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 14/09/1614 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016 |
| 07/09/157 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015 |
| 28/07/1428 July 2014 | ALTER ARTICLES 20/06/2014 |
| 28/07/1428 July 2014 | ALTER ARTICLES 20/06/2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 41A MALTBY STREET LONDON SE1 3PA |
| 18/07/1418 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1418 July 2014 | DECLARATION OF SOLVENCY |
| 18/07/1418 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 16/06/1416 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/06/1416 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 41 MALTBY STREET LONDON SE1 3PA ENGLAND |
| 02/12/132 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 28/10/1328 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 78 NEW OXFORD STREET LONDON WC1A 1HB |
| 12/06/1212 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/05/122 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/10/1117 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 104 |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | COMPANY NAME CHANGED SQUARE PRECISION GRAPHICS LIMITE D CERTIFICATE ISSUED ON 21/06/02; RESOLUTION PASSED ON 27/05/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ALTER MEM AND ARTS 18/03/99 |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 209 CRESCENT ROAD BARNET HERTFORDSHIRE EN4 8SB |
| 19/06/9719 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9619 May 1996 | SECRETARY RESIGNED |
| 19/05/9619 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/9619 May 1996 | NEW SECRETARY APPOINTED |
| 19/05/9619 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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