SQUARE THOUGHTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | STRUCK OFF AND DISSOLVED |
| 14/02/1214 February 2012 | FIRST GAZETTE |
| 14/12/1114 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED POWDER IMPRESSION MOULDING LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 01/02/111 February 2011 | DISS40 (DISS40(SOAD)) |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LIVINGSTON-CAMPBELL |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROGER AYLMORE / 30/10/2009 |
| 31/01/1131 January 2011 | Annual return made up to 20 September 2010 with full list of shareholders |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 313 BEAUX ARTS BUILDING MANOR GARDENS LONDON N7 6JW UNITED KINGDOM |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ UNITED KINGDOM |
| 03/11/093 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM KEBLE HOUSE CHURCH END SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR UNITED KINGDOM |
| 31/08/0931 August 2009 | REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 10 & 11 CHALDICOTT BARNS TOKES LANE SEMLEY DORSET SP7 9AW |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WIPER |
| 08/05/098 May 2009 | SECRETARY APPOINTED CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY BATTLEBRIDGE SECRETARIES LIMITED |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED SIMON WIPER |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LIVINGSTON-CAMPBELL |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED PETER ROGER AYLMORE |
| 13/11/0813 November 2008 | COMPANY NAME CHANGED MARAQUY LIMITED CERTIFICATE ISSUED ON 14/11/08 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM KEBLE HOUSE CHURCH END, SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / BATTLEBRIDGE SECRETARIES LIMITED / 22/04/2008 |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED OXFORD MANAGEMENT RESOURCES LIMI TED CERTIFICATE ISSUED ON 12/10/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: GLEBE HOUSE CHURCH END SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 1 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX8 6BE |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED OXFORD INTERIM LIMITED CERTIFICATE ISSUED ON 12/02/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | COMPANY NAME CHANGED DIAL A DATE LIMITED CERTIFICATE ISSUED ON 26/11/01 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: TEMPLE COURT 107 OXFORD ROAD, COWLEY OXFORD OXFORDSHIRE OX4 2ER |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED ELLAMERE LIMITED CERTIFICATE ISSUED ON 12/11/99 |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9920 September 1999 | Incorporation |
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