TETRAGON SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/109 January 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/06/099 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/092 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 02/06/092 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM WINDSOR COURT WINDSOR HOLLOWAY, KINVER STOURBRIDGE WEST MIDLANDS DY7 6NS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | NC INC ALREADY ADJUSTED 30/11/05 |
| 15/05/0615 May 2006 | £ NC 1000/10000 30/11/ |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0617 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0520 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0210 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/02/0024 February 2000 | VARYING SHARE RIGHTS AND NAMES 20/01/00 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: WINDSOR FARM WINDSOR HOLLOWAY, KINVER STOURBRIDGE WEST MIDLANDS DY7 6NS |
| 26/11/9926 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | COMPANY NAME CHANGED FASTILE LIMITED CERTIFICATE ISSUED ON 09/11/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: WINDSOR FARM WINDSOR HOLLOWAY, KINVER STOURBRIDGE WEST MIDLANDS DY7 6NS |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: CHEMIX BUILDINGS MAYPOLE FIELDS CRADLEY HALESOWEN WEST MIDLANDS B63 2QB |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ALTER MEM AND ARTS 11/04/97 |
| 09/09/969 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | Incorporation |
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