| Name: |
H SQUARED LIMITED
H SQUARED LTD |
| Address: | 109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN |
| Incorporation Date: | 2002-11-11 |
| date | name | form type |
| 2017-01-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-10-31 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-07-21 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016 | 4.68 |
| 2015-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROMC/O MAYFIELD & CO2 MERUS COURTMERIDIAN BUSINESS PARKLEICESTERLE19 1RJ | AD01 |
| 2015-06-18 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-06-18 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-06-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-01-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-21 | 19/10/14 FULL LIST | AR01 |
| 2013-11-13 | 19/10/13 FULL LIST | AR01 |
| 2013-02-19 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM2ND FLOOR 27 THE CRESCENTKING STREETLEICESTERLEICESTERSHIRELE1 6RX | AD01 |
| 2013-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROMC/O MAYFIELD & COMERUS COURT 2 MERUS COURTMERIDIAN BUSINESS PARKLEICESTERLE19 1RJENGLAND | AD01 |
| 2012-02-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-13 | 19/10/12 FULL LIST | AR01 |
| 2011-11-07 | 19/10/11 FULL LIST | AR01 |
| 2011-03-10 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARTIN JAMES HOLLOWAY / 11/12/2009 | CH01 |
| 2010-10-27 | 19/10/10 FULL LIST | AR01 |
| 2010-03-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HIGGS / 15/10/2009 | CH01 |
| 2009-05-07 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARTIN JAMES HOLLOWAY / 15/10/2009 | CH01 |
| 2009-10-27 | 19/10/09 FULL LIST | AR01 |
| 2008-06-13 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-19 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-13 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-10 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-07-15 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM:63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF | 287 |
| 2005-10-19 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-19 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM:1ST FLOOR 27 THE CRESCENTKING STREETLEICESTERLEICESTERSHIRE LE1 6RX | 287 |
| 2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-01-05 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-03 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-17 | AD 11/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-11-22 | DIRECTOR RESIGNED | 288b |
| 2002-12-05 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 2002-12-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-11-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-22 | SECRETARY RESIGNED | 288b |
| 2002-12-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-21 01:05:05