EM-SQUARE LIMITED


Registered number: 03021447
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Name: EM-SQUARE LIMITED
EM-SQUARE LTD
Address: MIDSHIRES HOUSE, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8HL
Incorporation Date: 1995-02-14

Company status: Dissolved


Company Documents

date name form type
2019-02-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-18 APPLICATION FOR STRIKING-OFF DS01
2018-11-23 28/02/18 TOTAL EXEMPTION FULL AA
2018-03-06 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES CS01
2017-02-27 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-11-15 28/02/17 TOTAL EXEMPTION FULL AA
2016-06-29 29/02/16 TOTAL EXEMPTION SMALL AA
2016-03-08 14/02/16 FULL LIST AR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-02 14/02/15 FULL LIST AR01
2014-03-31 14/02/14 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2013-03-22 14/02/13 FULL LIST AR01
2013-11-30 28/02/13 TOTAL EXEMPTION SMALL AA
2012-10-18 29/02/12 TOTAL EXEMPTION SMALL AA
2012-03-06 14/02/12 FULL LIST AR01
2011-08-25 REGISTERED OFFICE CHANGED ON 25/08/2011 FROMGRANVILLE HOUSE 16 GRANVILLE STREETAYLESBURYBUCKINGHAMSHIREHP20 2JRUNITED KINGDOM AD01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARRIS / 14/12/2010 CH01
2011-02-24 14/02/11 FULL LIST AR01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARRIS / 01/10/2009 CH01
2010-11-26 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-10 14/02/10 FULL LIST AR01
2009-04-06 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-11-03 28/02/09 TOTAL EXEMPTION SMALL AA
2009-08-28 REGISTERED OFFICE CHANGED ON 28/08/2009 FROMASHTON HOUSE14 GRANVILLE STREETAYLESBURYBUCKINHAMSHIREHP20 2JR 287
2008-09-17 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-02-23 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-02-14 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2005-02-18 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-03-31 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2004-10-28 REGISTERED OFFICE CHANGED ON 28/10/04 FROM:LITTON HOUSE52-56 BUCKINGHAM STREETAYLESBURYBUCKINGHAMSHIRE HP20 2LL 287
2003-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2003-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-11-12 REGISTERED OFFICE CHANGED ON 12/11/03 FROM:IET HOUSE CHESTNUT CLOSEPOTTEN ENDBERKHAMSTEADHERTFORDSHIRE HP4 2RN 287
2003-07-06 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2002-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2002-03-21 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2001-05-02 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2000-02-28 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS 363s
2000-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-12-11 REGISTERED OFFICE CHANGED ON 11/12/00 FROM:11 QUEENSWAYHEMEL HEMPSTEADHERTFORDSHIRE HP1 1LS 287
1999-03-09 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS 363s
1999-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1998-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1998-05-13 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS 363s
1997-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 AA
1997-11-20 REGISTERED OFFICE CHANGED ON 20/11/97 FROM:20/22 HIGH STREETHEMEL HEMPSTEADHERTFORDSHIRE HP1 3AE 287
1997-04-16 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS 363s
1996-08-09 SECRETARY RESIGNED 288
1996-08-20 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS 363s
1996-08-09 DIRECTOR RESIGNED 288
1996-11-04 DIRECTOR'S PARTICULARS CHANGED 288c
1996-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 AA

Last update: 2020-08-07 02:48:54