SQUARE GROUP LIMITED

Company number 03175962 ·

Dissolved

81 filings

Date Filing
7 Dec 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
7 Sep 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
14 Sep 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016 View document
7 Sep 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015 View document
28 Jul 2014 ALTER ARTICLES 20/06/2014 View document
28 Jul 2014 ALTER ARTICLES 20/06/2014 View document
21 Jul 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM · 41A MALTBY STREET · LONDON · SE1 3PA View document
18 Jul 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Jul 2014 DECLARATION OF SOLVENCY View document
18 Jul 2014 SPECIAL RESOLUTION TO WIND UP View document
16 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM · 41 MALTBY STREET · LONDON · SE1 3PA · ENGLAND View document
2 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013 View document
28 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders · 6 pages View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON · 1 page View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 · 25 pages View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 78 NEW OXFORD STREET LONDON WC1A 1HB View document
12 Jun 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
7 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 May 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
8 Jan 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 18 pages View document
24 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages View document
17 Oct 2011 07/10/11 STATEMENT OF CAPITAL GBP 104 View document
21 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders · 6 pages View document
31 Dec 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
22 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
17 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
8 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
4 Jan 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
20 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
20 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Mar 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
1 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
1 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
21 Jun 2002 COMPANY NAME CHANGED SQUARE PRECISION GRAPHICS LIMITE D CERTIFICATE ISSUED ON 21/06/02; RESOLUTION PASSED ON 27/05/02 View document
5 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
13 Mar 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB View document
2 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
10 Aug 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Mar 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
12 Oct 1999 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 May 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS View document
6 Apr 1999 ALTER MEM AND ARTS 18/03/99 View document
12 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Aug 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
29 Jun 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
19 Jun 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 209 CRESCENT ROAD BARNET HERTFORDSHIRE EN4 8SB View document
19 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
3 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1996 SECRETARY RESIGNED View document
19 May 1996 LOCATION OF REGISTER OF MEMBERS View document
19 May 1996 NEW SECRETARY APPOINTED View document
19 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
4 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 1996 SECRETARY RESIGNED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Mar 1996 DIRECTOR RESIGNED View document
21 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 16 pages View document