M SQUARED EQUITIES LIMITED

Company number 05699308

Date	Type	Description	View / Download
30 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 11 November 2011	(5 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 11 May 2011	(5 pages)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 11 November 2010	(5 pages)
28 Sep 2010	TM02	Termination of appointment of Andrew Farmiloe as a secretary	(1 page)
20 May 2010	4.68	Liquidators' statement of receipts and payments to 11 May 2010	(5 pages)
20 May 2009	4.20	Statement of affairs with form 4.19	(6 pages)
20 May 2009	600	Appointment of a voluntary liquidator	(1 page)
20 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-12	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 52 bedford square london WC1B 3DP	(1 page)
14 Apr 2009	AA	Full accounts made up to 31 October 2007	(13 pages)
09 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
08 Mar 2009	288c	Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close; Country was: , now: united kingdom; Occupation was: solicitor, now: consultant	(2 pages)
22 Jan 2009	288a	Director appointed mr andrew mcewan meikle	(1 page)
24 Jun 2008	288b	Appointment Terminated Director alan baker	(1 page)
24 Jun 2008	288c	Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close	(1 page)
24 Jun 2008	288b	Appointment Terminated Director andrew meikle	(1 page)
24 Jun 2008	288a	Director appointed mr alan john baker	(2 pages)
08 May 2008	AA	Full accounts made up to 31 October 2006	(13 pages)
28 Apr 2008	288b	Appointment Terminated Director david rowan	(1 page)
17 Mar 2008	288a	Director appointed mr andrew mcewan meikle	(1 page)
10 Mar 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
10 Mar 2008	288c	Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 2 new square, now: greenway close; Area was: lincoln's inn, now: ; Post Code was: WC2A 3RZ, now: N20 8EN; Country was: , now: united kingdom	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 2 new square lincoln's inn london WC2A 3RZ	(1 page)