SQUARE ONE PATTERNS LIMITED

Company Documents

DateDescription
12/07/1112 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/03/1129 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 APPLICATION FOR STRIKING-OFF

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY TRACEY PARGETER

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09/11/109 November 2010 Annual return made up to 31 August 2010 with full list of shareholders

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROUTLEDEGE

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM PIONEER WORKS THORNBURY STREET OFF LEEDS ROAD BRADFORD BD3 8LX

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/10/0913 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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27/12/0827 December 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/09/0728 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/09/066 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/09/0523 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/09/048 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/032 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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01/10/031 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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23/09/0223 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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10/09/0110 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/09/007 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/09/992 September 1999 DIRECTOR'S PARTICULARS CHANGED

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02/09/992 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/09/9815 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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26/09/9726 September 1997 SECRETARY RESIGNED

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26/09/9726 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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26/09/9726 September 1997 DIRECTOR RESIGNED

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26/09/9726 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/9726 September 1997 NEW SECRETARY APPOINTED

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/11/968 November 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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10/11/9410 November 1994 REGISTERED OFFICE CHANGED ON 10/11/94

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10/11/9410 November 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/11/94

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10/11/9410 November 1994

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27/01/9427 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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08/10/938 October 1993

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08/10/938 October 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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07/10/927 October 1992

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07/10/927 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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18/09/9118 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991

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16/08/9116 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9124 July 1991 REGISTERED OFFICE CHANGED ON 24/07/91 FROM: UNIT 56-58 SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY LEEDS 28

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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25/09/9025 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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19/09/8919 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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19/09/8919 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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05/07/895 July 1989 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05

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27/06/8827 June 1988 WD 17/05/88 AD 17/03/88--------- � SI 98@1=98 � IC 2/100

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20/05/8820 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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21/04/8821 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/04/887 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/8817 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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