SQUAREOPEN 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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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BRATHERTON / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNEST BRATHERTON / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 3 LECONFIELD GARTH FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1NF

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/02/0122 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/03/0028 March 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/03/9816 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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11/07/9711 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/01/9725 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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06/03/966 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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03/02/943 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/02/943 February 1994

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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20/01/9320 January 1993

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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14/01/9214 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9214 January 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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14/01/9214 January 1992

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16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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16/04/9116 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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16/04/9116 April 1991

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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06/03/906 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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19/02/8919 February 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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15/06/8815 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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20/05/8820 May 1988 WD 21/04/88 PD 04/03/88--------- � SI 2@1

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12/05/8812 May 1988 REGISTERED OFFICE CHANGED ON 12/05/88 FROM: G OFFICE CHANGED 12/05/88 MILL HOUSE GRINTON RICHMOND NORTH YORKSHIRE DL11 6HL

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12/05/8812 May 1988 RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS

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12/05/8812 May 1988 Full accounts made up to 1987-09-30

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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18/09/8618 September 1986 REGISTERED OFFICE CHANGED ON 18/09/86 FROM: G OFFICE CHANGED 18/09/86 47 BRUNSWICK PLACE LONDON N1 6EE

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18/09/8618 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/8622 May 1986 CERTIFICATE OF INCORPORATION

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