SQUIBB GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Progress report in a winding up by the court |
| 13/04/2413 April 2024 | Registered office address changed from C/O Begbies Traynor (London) Llp 40 Bank Street Canary Wharf London E14 5NR to 10 Fleet Place London EC4M 7RB on 2024-04-13 |
| 12/04/2412 April 2024 | Appointment of a liquidator |
| 25/02/2425 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/12/2331 December 2023 | Appointment of a liquidator |
| 30/12/2330 December 2023 | Order of court to wind up |
| 16/12/2316 December 2023 | Registered office address changed from Squibb House Stanhope Industrial Park Wharf Road Stanford Le Hope Essex SS17 0EH England to C/O Begbies Traynor (London) Llp 40 Bank Street Canary Wharf London E14 5NR on 2023-12-16 |
| 23/11/2323 November 2023 | Termination of appointment of Alan Mackenzie Taylor-Reed as a director on 2023-11-23 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 12/09/2312 September 2023 | Director's details changed for Mr Alan Mackenzie Taylor-Reed on 2023-06-30 |
| 04/09/234 September 2023 | Termination of appointment of John Elliott Symons as a director on 2023-08-31 |
| 25/08/2325 August 2023 | Part of the property or undertaking has been released from charge 010582150005 |
| 25/08/2325 August 2023 | Part of the property or undertaking has been released from charge 010582150006 |
| 14/07/2314 July 2023 | Termination of appointment of Paul Wyeth Francis Hamilton as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 |
| 03/07/233 July 2023 | Termination of appointment of Nigel Stuart Pinder as a director on 2023-06-30 |
| 01/07/231 July 2023 | Appointment of Mr Alan Mackenzie Taylor-Reed as a director on 2023-06-30 |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/11/2116 November 2021 | Group of companies' accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Appointment of Mr Paul Wyeth Francis Hamilton as a director on 2021-08-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM SQUIBB HOUSE STANHOPE INDUSTRIAL PARK WHARF ROAD STANFORD LE HOPE ESSEX SS17 0AL ENGLAND |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESTLEY JEFFERY THOMAS SQUIBB / 17/01/2019 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010582150007 |
| 02/11/182 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMS |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHFIELD |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR PHILLIP LIMBER |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMILTON |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARCELL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCHFORD |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM SQUIBB HOUSE 62 RIVER ROAD BARKING ESSEX IG11 0DS |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SYMS / 13/10/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SYMS / 13/10/2016 |
| 21/10/1621 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 13/10/1613 October 2016 | OTHER COMPANY BUSINESS 01/08/2016 |
| 15/09/1615 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 60500.0 |
| 15/09/1615 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 60500.0 |
| 14/09/1614 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 60500.0 |
| 14/09/1614 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 60500.0 |
| 14/09/1614 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 60500.0 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 30/03/1630 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1630 March 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 55000 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ROBERT JAMES SYMS |
| 05/11/155 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010582150006 |
| 23/10/1523 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010582150005 |
| 03/09/153 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE SMITH |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR LEE MICHAEL SMITH |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN LUCHFORD |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY LEVETT |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 28/08/1428 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR RICHARD PARCELL |
| 29/10/1329 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN LEVETT / 19/09/2013 |
| 10/09/1310 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 24/10/1224 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 06/09/126 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/02/1222 February 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 50000 |
| 22/02/1222 February 2012 | ARTICLES OF ASSOCIATION |
| 22/02/1222 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/1222 February 2012 | ALTER ARTICLES 13/01/2012 |
| 27/09/1127 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR GARY ALAN LEVETT |
| 23/05/1123 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1123 May 2011 | COMPANY NAME CHANGED SQUIBB GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 23/05/11 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WYETH FRANCIS HAMILTON / 27/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAT GASCOIGNE |
| 06/09/106 September 2010 | COMPANY NAME CHANGED SQUIBB DEMOLITION LIMITED CERTIFICATE ISSUED ON 06/09/10 |
| 28/07/1028 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 13/04/1013 April 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR PAUL WYETH FRANCIS HAMILTON |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/01/0830 January 2008 | COMPANY NAME CHANGED SQUIBB & DAVIES (DEMOLITION) LIM ITED CERTIFICATE ISSUED ON 30/01/08 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: BAPTIST CHURCH YARD PAYNE ROAD BOW LONDON E3 |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | REGISTERED OFFICE CHANGED ON 08/11/92 FROM: 4 HAMLET ROAD COLLIER ROW ROMFORD ESSEX |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 15/10/9115 October 1991 | FIRST GAZETTE |
| 10/10/9110 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: BOW BAPTIST CHURCH YARD PAYNE ROAD BOW LONDON E3 2SP |
| 22/03/8822 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | REGISTERED OFFICE CHANGED ON 14/05/86 FROM: THE ORCHARD FINGRITH HALL ROAD NORTON HEATH ESSEX CM4 ORU |
| 15/06/7215 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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