EQUATIONS LTD

Company number 02698766 ·

Dissolved

90 filings

Date Filing
23 Apr 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Feb 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Jan 2019 APPLICATION FOR STRIKING-OFF View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ADAMS View document
9 Nov 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018 View document
9 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
1 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ADAMS / 27/04/2018 View document
1 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LEE ADAMS / 27/04/2018 View document
1 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN GRAHAM ADAMS / 27/04/2018 View document
1 May 2018 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LEE ADAMS / 27/04/2018 View document
22 Apr 2018 REGISTERED OFFICE CHANGED ON 22/04/2018 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES View document
25 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ADAMS / 10/03/2013 View document
4 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LEE ADAMS / 10/03/2013 View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Apr 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
4 Apr 2011 DIRECTOR APPOINTED MRS DEBORAH LEE ADAMS View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ADAMS / 23/03/2010 View document
23 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
4 Jun 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: NORTHUMBERLAND HOUSE 11 THE PAVEMENT, POPES LANE EALING LONDON W5 4NG View document
13 Dec 2004 NEW SECRETARY APPOINTED View document
13 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Mar 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Jun 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: NORTHUMBERLAND HOUSE 11 THE PAVEMENT PIPES LANE EALING W5 4NG View document
3 Apr 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
21 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Mar 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Apr 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS View document
21 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Mar 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS View document
21 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 May 1997 SECRETARY RESIGNED View document
2 May 1997 NEW SECRETARY APPOINTED View document
18 Mar 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS View document
30 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 Apr 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS View document
21 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Aug 1995 ALTER MEM AND ARTS 27/07/95 View document
8 Aug 1995 NEW DIRECTOR APPOINTED View document
8 Aug 1995 REDESIGNATION SHARE CAP 09/05/95 View document
30 Mar 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
5 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 Oct 1994 AUDITOR'S RESIGNATION View document
18 Jul 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 1 RED LION COURT ALEXANDRA ROAD HOUNSLOW MIDDLESEX View document
19 Apr 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
28 Jul 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS View document
28 Jan 1993 COMPANY NAME CHANGED SQUID SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/93 View document
31 Mar 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Mar 1992 REGISTERED OFFICE CHANGED ON 31/03/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
19 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document