SQUARE THOUGHTS LIMITED

Company number 03844470 ·

Dissolved

79 filings

Date Filing
29 May 2012 STRUCK OFF AND DISSOLVED View document
14 Feb 2012 FIRST GAZETTE View document
14 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Dec 2011 COMPANY NAME CHANGED POWDER IMPRESSION MOULDING LIMITED CERTIFICATE ISSUED ON 14/12/11 View document
1 Feb 2011 DISS40 (DISS40(SOAD)) View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
31 Jan 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LIVINGSTON-CAMPBELL View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROGER AYLMORE / 30/10/2009 View document
31 Jan 2011 Annual return made up to 20 September 2010 with full list of shareholders View document
25 Jan 2011 FIRST GAZETTE View document
2 Jul 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 313 BEAUX ARTS BUILDING MANOR GARDENS LONDON N7 6JW UNITED KINGDOM View document
26 Jun 2010 DISS40 (DISS40(SOAD)) View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
8 Jun 2010 FIRST GAZETTE View document
18 Mar 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ UNITED KINGDOM View document
3 Nov 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM KEBLE HOUSE CHURCH END SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR UNITED KINGDOM View document
31 Aug 2009 REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 10 & 11 CHALDICOTT BARNS TOKES LANE SEMLEY DORSET SP7 9AW View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WIPER View document
8 May 2009 SECRETARY APPOINTED CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL View document
8 May 2009 APPOINTMENT TERMINATED SECRETARY BATTLEBRIDGE SECRETARIES LIMITED View document
4 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Mar 2009 DIRECTOR APPOINTED SIMON WIPER View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LIVINGSTON-CAMPBELL View document
18 Nov 2008 DIRECTOR APPOINTED PETER ROGER AYLMORE View document
13 Nov 2008 COMPANY NAME CHANGED MARAQUY LIMITED CERTIFICATE ISSUED ON 14/11/08 View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM KEBLE HOUSE CHURCH END, SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR View document
24 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
23 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / BATTLEBRIDGE SECRETARIES LIMITED / 22/04/2008 View document
12 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
24 Sep 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
4 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Sep 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
12 Oct 2004 COMPANY NAME CHANGED OXFORD MANAGEMENT RESOURCES LIMI TED CERTIFICATE ISSUED ON 12/10/04 View document
21 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
11 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
8 Feb 2004 NEW SECRETARY APPOINTED View document
17 Jan 2004 SECRETARY RESIGNED View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Jan 2004 DIRECTOR RESIGNED View document
12 Nov 2003 DIRECTOR RESIGNED View document
8 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
23 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
10 Apr 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: GLEBE HOUSE CHURCH END SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR View document
31 Mar 2003 DIRECTOR RESIGNED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
30 Aug 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 1 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX8 6BE View document
22 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 Jul 2002 SECRETARY RESIGNED View document
10 Jul 2002 DIRECTOR RESIGNED View document
10 Jul 2002 NEW SECRETARY APPOINTED View document
10 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 NEW SECRETARY APPOINTED View document
22 May 2002 SECRETARY RESIGNED View document
22 May 2002 NEW SECRETARY APPOINTED View document
12 Feb 2002 COMPANY NAME CHANGED OXFORD INTERIM LIMITED CERTIFICATE ISSUED ON 12/02/02 View document
7 Jan 2002 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
26 Nov 2001 COMPANY NAME CHANGED DIAL A DATE LIMITED CERTIFICATE ISSUED ON 26/11/01 View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
23 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 View document
6 Oct 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
17 Nov 1999 DIRECTOR RESIGNED View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1999 SECRETARY RESIGNED View document
17 Nov 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: TEMPLE COURT 107 OXFORD ROAD, COWLEY OXFORD OXFORDSHIRE OX4 2ER View document
17 Nov 1999 NEW SECRETARY APPOINTED View document
11 Nov 1999 COMPANY NAME CHANGED ELLAMERE LIMITED CERTIFICATE ISSUED ON 12/11/99 View document
20 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 1999 Incorporation View document