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SQUARE MOVES LIMITED

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

Company details

HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT

SQUARE MOVES LIMITED on the map

Company type: Private Limited Company
Company number: 01135514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.21
dissolution date: 2007.04.03
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.05.08
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, MOVES HOUSE, 141 ACTON LANE, LONDON, NW10 7PB
Form type: 287
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/99 FROM:, MOVES HOUSE, 131 SALUSBURY ROAD, LONDON, NW6 6RG
Form type: 287
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
Child documents:
Document type: ANNOTATION
Date: 1996.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/96
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/95 FROM:, 65 GREAT PORTLAND STREET, LONDON, W1N 5DH
Form type: 287
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/95 FROM:, 29A YORK STREET, TWICKENHAM, MIDDLESEX, TW1 3LB
Form type: 287
Date: 1995.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19

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Company directors and board members:

MONARCH BUSINESS MANAGEMENT LIMITED (dissolve)
Secretary, 2005.04.19 - 2007.04.03
4 FOREST VIEW BOWRING ROAD , RAMSEY
IM8 2LH
THOMAS EGGAR SECRETARIES LIMITED (dissolve)
Secretary, 2004.12.07 - 2007.04.03
THE CORN EXCHANGE BAFFINS LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
MOVES HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2005.04.19 - 2007.04.03
MOVES HOUSE 141 ACTON LANE , LONDON
NW10 7PB
TIMOTHY BLOCH (dissolve)
Secretary, 1991.12.31 - 1995.10.04
79 BUSH GROVE , LONDON
NW9 8QX
HUGH STANLEY KEITH KNOWLES (dissolve)
Secretary, FINANCE DIRECTOR, 1995.10.04 - 1997.07.01
14 PORTOBELLO ROAD , LONDON
W11 3DG
JOSEPH KOK (dissolve)
Secretary, 1997.07.01 - 2004.12.07
25 WILTON ROAD MUSWELL HILL , LONDON
N10 1LX
JOSEPH KOK (dissolve)
Secretary, 2005.01.28 - 2005.04.19
25 WILTON ROAD MUSWELL HILL , LONDON
N10 1LX
BENEDICT BLOCH (dissolve)
Director, SENIOR SALES EXECUTIVE, 1995.10.04 - 1998.04.03
104 STOCKPORT ROAD MOSSLEY , ASHTON UNDER LYNE
OL5 0RF
BENJAMIN GUNTHER NICHOLAS BLOCH (dissolve)
Director, TRANSPORT MANAGER, 1991.12.31 - 1995.10.04
7 PARTIDA MASSILS ORBA , ALICANTE
SPAIN
TIMOTHY BLOCH (dissolve)
Director, TRANSPORT MANAGER, 2004.12.07 - 2005.04.19
GREENSIDE UGLEY GREEN , BISHOPS STORTFORD
CM22 6HL, HERTFORDSHIRE
TIMOTHY BLOCH (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.31 - 2001.10.31
79 BUSH GROVE , LONDON
NW9 8QX
HUGH STANLEY KEITH KNOWLES (dissolve)
Director, FINANCE DIRECTOR, 1995.10.04 - 1998.04.03
51 BRITANNIA ROAD , LONDON
SW6 2HJ
NEIL GRAHAM ST JOHN PAUL (dissolve)
Director, SALES DIRECTOR, 1998.04.03 - 2002.10.01
BREWERY COTTAGE NORFOLK WAY , UCKFIELD
TN22 1EP, EAST SUSSEX
CHARLES RICKARDS (dissolve)
Director, COMPANY DIRECTOR, 2004.12.07 - 2005.04.19
YORK HOUSE DRUID'S LODGE MIDDLE WOODFORD , SALISBURY
SP3 4UJ, WILTSHIRE
CHARLES RICKARDS (dissolve)
Director, MANAGING DIRECTOR, 1995.10.04 - 1998.04.03
YORK HOUSE DRUID'S LODGE MIDDLE WOODFORD , SALISBURY
SP3 4UJ, WILTSHIRE
PETER SULLIVAN (dissolve)
Director, LAWYER, 1991.12.31 - 1995.10.04
52 CEDAR COURT , EPPING
CM16 4HL, ESSEX
GEORGE CHARLES SUTHERLAND (dissolve)
Director, MANAGING DIRECTOR, 1998.04.03 - 2004.12.07
109 MAIN ROAD , HOCKLEY
SS5 4RN, ESSEX
ANTHONY WARD THOMAS (dissolve)
Director, REMOVAL EXPERT, 2004.12.07 - 2005.04.19
REEDS FARM CHURCH LANE EMPSHOTT , LISS
GU33 6HT, HAMPSHIRE

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Information about the Private Limited Company SQUARE MOVES 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: 2016.07.25. Reload the data