SQUARE CIRCLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1227 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/07/1223 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012 |
| 09/07/129 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2012:LIQ. CASE NO.1 |
| 24/01/1224 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2011:LIQ. CASE NO.1 |
| 24/01/1224 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/08/1118 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2011:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 25/03/1125 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 07/02/117 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009530,00009083 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/108 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 10/12/0210 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: WESTBURY SCHOTNESS & CO CHARTERED ACCOUNTANTS 14/18 HIGH HOLBORN LONDON WC1V 6DB |
| 29/10/9029 October 1990 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | WD 03/02/88 AD 16/12/87--------- � SI 98@1=98 � IC 2/100 |
| 18/12/8718 December 1987 | WD 14/12/87 PD 23/10/87--------- � SI 2@1 |
| 20/11/8720 November 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/11/87; RESOLUTION PASSED ON 23/10/87 |
| 20/11/8720 November 1987 | COMPANY NAME CHANGED REGALASTUTE LIMITED CERTIFICATE ISSUED ON 23/11/87 |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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