Founded in 2007, Squarestone Southend Ltd have registered office in Milton Keynes, it has a status of "Dissolved". There are 5 directors listed for the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEAVES, Geraldine | 08 May 2013 | - | 1 |
COLE, Leanne Sarah | 06 April 2011 | 21 December 2011 | 1 |
LAYTON, Jenny | 22 December 2011 | 23 May 2012 | 1 |
OLIVEIRA, Fatima | 23 May 2012 | 08 May 2013 | 1 |
STARBA, Aleksandra | 27 April 2010 | 05 April 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 January 2020 | |
LIQ14 - N/A | 24 October 2019 | |
LIQ03 - N/A | 11 July 2019 | |
AD01 - Change of registered office address | 08 June 2018 | |
RESOLUTIONS - N/A | 06 June 2018 | |
LIQ02 - N/A | 06 June 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 June 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 14 December 2017 | |
3.6 - Abstract of receipt and payments in receivership | 14 December 2017 | |
RM02 - N/A | 13 December 2017 | |
RM02 - N/A | 13 December 2017 | |
3.6 - Abstract of receipt and payments in receivership | 21 September 2017 | |
3.6 - Abstract of receipt and payments in receivership | 27 June 2017 | |
CS01 - N/A | 20 June 2017 | |
3.6 - Abstract of receipt and payments in receivership | 30 March 2017 | |
AA - Annual Accounts | 25 January 2017 | |
3.6 - Abstract of receipt and payments in receivership | 31 May 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AA - Annual Accounts | 12 April 2015 | |
AR01 - Annual Return | 08 April 2015 | |
RM02 - N/A | 27 March 2015 | |
RM01 - N/A | 24 March 2015 | |
RM01 - N/A | 19 September 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AD01 - Change of registered office address | 13 February 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AP03 - Appointment of secretary | 08 May 2013 | |
TM02 - Termination of appointment of secretary | 08 May 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 28 December 2012 | |
CH01 - Change of particulars for director | 02 July 2012 | |
TM02 - Termination of appointment of secretary | 23 May 2012 | |
AP03 - Appointment of secretary | 23 May 2012 | |
AR01 - Annual Return | 08 February 2012 | |
TM02 - Termination of appointment of secretary | 22 December 2011 | |
AP03 - Appointment of secretary | 22 December 2011 | |
AA - Annual Accounts | 13 October 2011 | |
CH01 - Change of particulars for director | 27 September 2011 | |
CH01 - Change of particulars for director | 26 September 2011 | |
AP03 - Appointment of secretary | 06 April 2011 | |
TM02 - Termination of appointment of secretary | 06 April 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AP03 - Appointment of secretary | 27 April 2010 | |
TM02 - Termination of appointment of secretary | 27 April 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 14 October 2009 | |
288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
288b - Notice of resignation of directors or secretaries | 13 April 2009 | |
395 - Particulars of a mortgage or charge | 20 February 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 06 March 2008 | |
RESOLUTIONS - N/A | 31 July 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
123 - Notice of increase in nominal capital | 31 July 2007 | |
395 - Particulars of a mortgage or charge | 03 July 2007 | |
225 - Change of Accounting Reference Date | 15 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
287 - Change in situation or address of Registered Office | 07 March 2007 | |
NEWINC - New incorporation documents | 08 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 February 2009 | Outstanding |
N/A |
Debenture | 22 June 2007 | Outstanding |
N/A |