SQUARE ROOT (CHESHIRE) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Appointment of a voluntary liquidator |
| 18/07/2418 July 2024 | Statement of affairs |
| 18/07/2418 July 2024 | Registered office address changed from Suite a6 & a7 Whitehouse Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to C/O Lucas Ross Limited Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2024-07-18 |
| 18/07/2418 July 2024 | Resolutions |
| 10/04/2410 April 2024 | Certificate of change of name |
| 09/01/249 January 2024 | Registered office address changed from Riverside Court Chester Road Warrington WA4 6AR England to Suite a6 & a7 Whitehouse Wilderspool Park Greenalls Avenue Warrington WA4 6HL on 2024-01-09 |
| 09/01/249 January 2024 | Director's details changed for Mr Martin James Rylands on 2024-01-09 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 03/10/233 October 2023 | Registered office address changed from Unit 12 Gemini Trade Park Europa Boulevard, Westbrook Warrington Cheshire WA5 7YF to Riverside Court Chester Road Warrington WA4 6AR on 2023-10-03 |
| 03/10/233 October 2023 | Director's details changed for Mr Glen Michael Mason on 2023-10-02 |
| 03/10/233 October 2023 | Director's details changed for Mr Martin James Rylands on 2023-10-02 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIBBERT |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GODDARD |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEADBETTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VR (EPS) HOLDINGS LTD |
| 25/01/1825 January 2018 | CESSATION OF STEVEN JAMES HIBBERT AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF MARTIN JAMES RYLANDS AS A PSC |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078733610003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RYLANDS / 10/01/2017 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RYLANDS / 01/12/2016 |
| 06/08/166 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078733610002 |
| 27/01/1627 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/168 January 2016 | ADOPT ARTICLES 03/12/2015 |
| 30/12/1530 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 201 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR NEVILLE GODDARD |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE HIBBERT |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES RYLANDS / 01/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 08/01/148 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED GLEN MASON |
| 20/08/1320 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED ANDREW CHARLES LEADBETTER |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED ANDREW CHARLES LEADBETTER |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/02/1319 February 2013 | CURREXT FROM 31/12/2012 TO 30/04/2013 |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | SECRETARY APPOINTED MRS JOANNE HIBBERT |
| 25/10/1225 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 200 |
| 17/10/1217 October 2012 | ADOPT ARTICLES 02/10/2012 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG UNITED KINGDOM |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR STEVEN JAMES HIBBERT |
| 07/12/117 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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