SQUAREPINK LIMITED

Company number 05088596 ·

Dissolved

67 filings

Date Filing
22 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
7 Feb 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Apr 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Apr 2011 APPLICATION FOR STRIKING-OFF View document
11 Jan 2011 ORDER OF COURT - RESTORATION View document
18 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Feb 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Jan 2010 11/01/10 STATEMENT OF CAPITAL GBP 175421.03 View document
22 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
21 Jan 2010 APPLICATION FOR STRIKING-OFF View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATY View document
24 Nov 2009 APPOINT PERSON AS DIRECTOR View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARANOWSKI / 09/10/2009 View document
2 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
1 Apr 2009 APPOINTMENT TERMINATED SECRETARY TREVOR CLARK View document
11 Dec 2008 RE SECT 175 20/11/2008 View document
3 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JOHN PUTT View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PETER DUGUID View document
28 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
21 Oct 2008 DIRECTOR APPOINTED MS JOANNE MARIA HOLLAND View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID COLTMAN View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND View document
11 Jun 2008 DIRECTOR APPOINTED KENNETH ROBERT BEATY View document
16 May 2008 DIRECTOR APPOINTED MARK ALDRIDGE View document
16 May 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN BARANOWSKI View document
16 May 2008 DIRECTOR APPOINTED JOHN PUTT View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN FRANKLIN View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ERNEST PATTERSON View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM UNIT L BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS View document
15 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
9 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
5 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
25 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 DIRECTOR RESIGNED View document
3 Jul 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 4 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW View document
10 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
11 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
14 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
8 Mar 2005 S366A DISP HOLDING AGM 28/02/05 View document
8 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 £ NC 153602/175774 24/01 View document
14 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Feb 2005 VARYING SHARE RIGHTS AND NAMES View document
14 Feb 2005 NC INC ALREADY ADJUSTED 24/01/05 View document
14 Feb 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Feb 2005 ARTICLES OF ASSOCIATION View document
7 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
18 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 NEW SECRETARY APPOINTED View document
14 Jun 2004 NC INC ALREADY ADJUSTED 29/05/04 View document
14 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 SECRETARY RESIGNED View document
11 Jun 2004 DIRECTOR RESIGNED View document
11 Jun 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
5 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 Incorporation View document
30 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document