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CADSQUARE LIMITED

Company number 04147609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2014 4.68 Liquidators' statement of receipts and payments to 6 February 2014
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
12 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2012 AD01 Registered office address changed from 7 & 8 Great Bramshot Barns Bramshot Lane Fleet Hampshire GU51 2RU England on 15 February 2012
15 Feb 2012 4.20 Statement of affairs with form 4.19
15 Feb 2012 600 Appointment of a voluntary liquidator
15 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
07 Apr 2011 AD01 Registered office address changed from 7 & 8 Bramshot Barns Bramshot Lane Fleet Hampshire GU51 2RU United Kingdom on 7 April 2011
16 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 100
16 Feb 2011 AD03 Register(s) moved to registered inspection location
16 Feb 2011 AD02 Register inspection address has been changed
10 Jan 2011 AD01 Registered office address changed from Anglesey House Farnborough Road Heath End Hampshire GU11 3BJ on 10 January 2011
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 01/10/2010
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 AA Total exemption full accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mark Jason Burnett on 25 January 2010
30 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 25/01/09; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 25/01/08; full list of members