SQUAREPINK LIMITED

Key Data

Status

Dissolved

Company No.

05088596

Incorporation date

29/03/2004

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2011

Application to strike the company off the register

View PDF (3 pages)

10/01/2011

Restoration by order of the court

View PDF (3 pages)

17/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/01/2010

Statement of capital following an allotment of shares on 2010-01-11

View PDF (7 pages)

21/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

20/01/2010

Application to strike the company off the register

View PDF (3 pages)

19/01/2010

Termination of appointment of Kenneth Beaty as a director

View PDF (2 pages)

23/11/2009

Appointment of a director

View PDF (4 pages)

08/10/2009

Director's details changed for Mr Christopher John Baranowski on 2009-10-09

View PDF (2 pages)

01/04/2009

Return made up to 30/03/09; full list of members

View PDF (9 pages)

31/03/2009

Appointment Terminated Secretary trevor clark

View PDF (1 pages)

10/12/2008

Resolutions

View PDF (6 pages)

02/12/2008

Appointment Terminated Director john putt

View PDF (1 pages)

28/10/2008

Appointment Terminated Director peter duguid

View PDF (1 pages)

27/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

20/10/2008

Director appointed ms joanne maria holland

View PDF (2 pages)

01/07/2008

Appointment Terminated Director david coltman

View PDF (1 pages)

23/06/2008

Appointment Terminated Director nigel richmond

View PDF (1 pages)

10/06/2008

Director appointed kenneth robert beaty

View PDF (2 pages)

15/05/2008

Director appointed john putt

View PDF (2 pages)

15/05/2008

Director appointed christopher john baranowski

View PDF (2 pages)

15/05/2008

Director appointed mark aldridge

View PDF (2 pages)

14/04/2008

Return made up to 30/03/08; full list of members

View PDF (9 pages)

14/04/2008

Registered office changed on 15/04/2008 from unit l bourne end business park cores end road bourne end SL8 5AS

View PDF (1 pages)

14/04/2008

Appointment Terminated Director ernest patterson

View PDF (1 pages)

14/04/2008

Appointment Terminated Director kevin franklin

View PDF (1 pages)

08/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Return made up to 30/03/07; full list of members

View PDF (6 pages)

24/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

22/10/2006

Director resigned

View PDF (1 pages)

02/07/2006

Registered office changed on 03/07/06 from: 4 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW

View PDF (1 pages)

09/04/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

10/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

13/04/2005

Return made up to 30/03/05; full list of members

View PDF (10 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

View PDF (1 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

Memorandum and Articles of Association

View PDF (33 pages)

13/02/2005

Ad 24/01/05--------- £ si 21921@1=21921 £ ic 153500/175421

View PDF (2 pages)

13/02/2005

Nc inc already adjusted 24/01/05

View PDF (1 pages)

13/02/2005

Resolutions

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13/02/2005

Resolutions

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13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (5 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

23/08/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

17/08/2004

Resolutions

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Ad 30/05/04--------- £ si 149998@1=149998 £ si [email protected]=3500 £ ic 2/153500

View PDF (4 pages)

13/06/2004

Nc inc already adjusted 29/05/04

View PDF (2 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (35 pages)

10/06/2004

Registered office changed on 11/06/04 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (3 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (12 pages)

29/03/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franklin, Kevin Nigel	Director	29/05/2004 - 20/03/2008	136
Patterson, Ernest	Director	28/05/2004 - 19/03/2008	44
INGLEBY NOMINEES LIMITED	Nominee Secretary	29/03/2004 - 28/05/2004	454
INGLEBY HOLDINGS LIMITED	Nominee Director	29/03/2004 - 28/05/2004	483
Beaty, Kenneth Robert	Director	28/04/2008 - 10/11/2009	30

Persons with Significant Control

No PSC data available.

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Description

About SQUAREPINK LIMITED

SQUAREPINK LIMITED is an(a) Dissolved company incorporated on 29/03/2004 with the registered office located at Whs Halo Water Orton Lane, Minworth, Sutton Coldfield, West Midlands B76 9BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SQUAREPINK LIMITED?

SQUAREPINK LIMITED is currently Dissolved. It was registered on 29/03/2004 and dissolved on 21/05/2012.

Where is SQUAREPINK LIMITED located?

SQUAREPINK LIMITED is registered at Whs Halo Water Orton Lane, Minworth, Sutton Coldfield, West Midlands B76 9BW.

What does SQUAREPINK LIMITED do?

SQUAREPINK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SQUAREPINK LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.