LDR SQUARED LTD

Company number 04276576 ·

Dissolved

46 filings

Date Filing
13 Sep 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM THE AXIS BUILDING MAINGATE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ View document
25 Feb 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 View document
17 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 View document
24 Mar 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 View document
5 Jan 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM SUITE 3 HUBBWAY HOUSE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AD UNITED KINGDOM View document
31 Dec 2015 STATEMENT OF AFFAIRS/4.19 View document
31 Dec 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
31 Dec 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Nov 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM SUITE 2 & 3 HUBBWAY BUSINESS CENTRE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AD View document
24 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 1 ESTHER COURT ESTHER COURT ASHINGTON NORTHUMBERLAND NE63 8AP View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS View document
2 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
30 Oct 2013 04/03/13 STATEMENT OF CAPITAL GBP 38000 View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
22 Oct 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
1 Nov 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Oct 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Oct 2009 Annual return made up to 24 August 2009 with full list of shareholders View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Nov 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
1 May 2008 COMPANY NAME CHANGED LDR2 LTD CERTIFICATE ISSUED ON 06/05/08 View document
25 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
27 Oct 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Oct 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Nov 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
14 Oct 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
13 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
17 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
4 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 NEW SECRETARY APPOINTED View document
4 Sep 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
4 Sep 2001 SECRETARY RESIGNED View document
24 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document