FOUR SQUARE DESIGN LIMITED


Registered number: 02593082
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Name: FOUR SQUARE DESIGN LIMITED
FOUR SQUARE DESIGN LTD
Address: 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Incorporation Date: 1991-03-19

Company status: Dissolved


Company Documents

date name form type
2017-02-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-10 SAIL ADDRESS CREATED AD02
2016-12-17 APPLICATION FOR STRIKING-OFF DS01
2016-02-10 31/01/16 FULL LIST AR01
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-11 31/01/15 FULL LIST AR01
2015-03-11 CURREXT FROM 31/10/2014 TO 31/03/2015 AA01
2015-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BLAND KLEMZ / 31/01/2015 CH01
2015-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM BELLEN / 31/01/2015 CH01
2014-10-07 REGISTERED OFFICE CHANGED ON 07/10/2014 FROMMESSRS GRIFFINSGRIFFINS COURT 24-32 LONDON ROADNEWBURYBERKSHIRERG14 1JX AD01
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH JANE WATERS / 13/10/2014 CH01
2014-02-04 31/01/14 FULL LIST AR01
2014-07-15 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRUCE MATHEWSON / 07/02/2013 CH01
2014-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRUCE MATHEWSON / 29/09/2014 CH01
2014-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN EDWARD WATERS / 29/06/2014 CH01
2014-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BLAND KLEMZ / 03/02/2014 CH01
2014-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH JANE WATERS / 07/02/2013 CH01
2014-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN EDWARD WATERS / 07/02/2013 CH01
2014-10-08 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE CHRISTINA JOSEPHINE MATHEWSON / 29/09/2014 CH03
2014-02-03 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE CHRISTINA JOSEPHINE MATHEWSON / 07/02/2013 CH03
2014-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE CHRISTINA JOSEPHINE MATHEWSON / 29/09/2014 CH01
2014-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM BELLEN / 03/02/2014 CH01
2014-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE CHRISTINA JOSEPHINE MATHEWSON / 07/02/2013 CH01
2013-02-05 31/01/13 FULL LIST AR01
2013-07-18 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-24 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-14 31/01/12 FULL LIST AR01
2011-06-23 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-10 DIRECTOR APPOINTED MR ANDREW JONATHAN BLAND KLEMZ AP01
2011-02-02 31/01/11 FULL LIST AR01
2011-11-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-10-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRUCE MATHEWSON / 28/01/2010 CH01
2010-02-17 31/01/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / DENISE CHRISTINA JOSEPHINE MATHEWSON / 28/01/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BELLEN / 28/01/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE WATERS / 28/01/2010 CH01
2010-08-04 31/10/09 TOTAL EXEMPTION SMALL AA
2009-04-30 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-02-05 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-06-09 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-09 AD 09/05/08GBP SI 900@1=900GBP IC 100/1000 88(2)
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-20 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-02-06 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-08-07 NEW DIRECTOR APPOINTED 288a
2005-02-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-10 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363a
2004-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-30 NEW DIRECTOR APPOINTED 288a
2004-11-30 NEW DIRECTOR APPOINTED 288a
2004-02-09 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363a
2003-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-05-08 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS 363a

Last update: 2020-12-01 12:21:45