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- SQ-M2 LIMITED
SQ-M2 LIMITED
In Administration
General Information
NAME
SQ-M2 LIMITED
COMPANY NUMBER
04555215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/10/2002
(21 years and 10 months old)
WEBSITE
https://www.square-metre.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/10/2002
16/10/2002
GENDENE LIMITED
Previous Names
07/10/2002 16/10/2002 GENDENE LIMITED
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 02074816450
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
C/O Opus Restructuring Llp
4th Floor
Euston House
London
NW1 1DB
Telephone: 74816450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SQ-M2 HOLDINGS LIMITED | Company is dissolved | View Report |
SQ-M2 LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2020 | Event: Change in Reg. Office |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SQ-M2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SQ-M2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQ-M2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 14/03/2003 - Present (21 years and 5 months) Secretary: 07/12/2006 - 27/08/2012 (5 years and 8 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 15 |
View Report |
28/08/2012 - Present (12years) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/08/2012 - Present (12years) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/01/2016 - Present (8 years and 7 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2002 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 66509 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SQ-M2 HOLDINGS LIMITED | Company is dissolved | View Report |
SQ-M2 LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2020 | Event: Change in Reg. Office |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 05/08/2019 | Event: Alexandra Catherine Cairncross (917165820) has left the board |
Date: 05/08/2019 | Event: Alexandra Catherine Cairncross (920927414) has left the board |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 16/11/2017 | Event: Mandhir Singh Sidhu (917534876) has left the board |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: New Board Member Alexandra Catherine Cairncross (920927414) Appointed |
Date: 08/01/2016 | Event: New Board Member Simon Andrews (920394190) Appointed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Anthony Steven Milsom (905866502) has left the board |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: Change in Reg. Office |
Date: 31/10/2013 | Event: Jason Roy Killick (917165600) has left the board |
Date: 31/10/2013 | Event: New Board Member Jason Roy Killick (911378961) Appointed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: Change in Reg. Office |
Date: 07/02/2013 | Event: New Board Member Mandhir Singh Sidhu (917534876) Appointed |
Date: 06/11/2012 | Event: Antony Milsom (917165526) has left the board |
Date: 06/11/2012 | Event: New Board Member Anthony Steven Milsom (905866502) Appointed |
Date: 31/10/2012 | Event: New Annual Return filed |
Date: 17/09/2012 | Event: James Meaney has left the board |
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