THE SQUARE WINDOW LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/1020 October 2010 APPLICATION FOR STRIKING-OFF

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALASTAIR CLARK / 23/04/2010

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20/05/1020 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HOLBROOK

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARK / 22/12/2008

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03/07/083 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/089 June 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLBROOK / 01/10/2007

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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