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SQUARE MILL LIMITED

Learn more about SQUARE MILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG

SQUARE MILL LIMITED on the map

Company type: Private Limited Company
Company number: 00606626
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.19
dissolution date: 2010.04.27
last member list: 2008.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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21/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008
Form type: 288c
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Form type: 287
Date: 2008.10.15
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.07
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DIRECTOR APPOINTED SHAUN MICHAEL SMITH
Form type: 288a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD SHELDON, BIRMINGHAM, B26 3AZ
Form type: 287
Date: 2003.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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COMPANY NAME CHANGED, DUCTILE HOT MILL LIMITED, CERTIFICATE ISSUED ON 01/07/99
Form type: CERTNM
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/92
Form type: 363(287)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.30

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Company directors and board members:

NEW SHELDON LIMITED (dissolve)
Secretary, 1993.04.08 - 2010.04.27
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
AFG NOMINEES LIMITED (dissolve)
Director, 1991.11.18 - 2010.04.27
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
ARG CORPORATE SERVICES LIMITED (dissolve)
Director, 1991.11.18 - 2010.04.27
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
SHAUN MICHAEL SMITH (dissolve)
Director, 2008.08.01 - 2010.04.27
JUNO DRIVE , LEAMINGTON SPA
CV31 3RG, WARWICKSHIRE
JOHN CHRISTOPHER BLAKELEY (dissolve)
Secretary, 1991.06.21 - 1993.04.08
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
GLYNWED STEELS & ENGINEERING LIMITED (dissolve)
Director, 1991.06.21 - 1991.11.18
HEADLAND HOUSE SHELDON , BIRMINGHAM
B26 3AZ

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Information about the Private Limited Company SQUARE MILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data