| Company Name | 2 Squared Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213027 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1996(27 years, 10 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
| Previous Name | Mage Engineering Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Young |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 November 2013) |
| Role | Computer & Engineering Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 629 Chorley Road Westhoughton Bolton Lancashire BL5 3NJ |
| Secretary Name | Michael Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 November 2013) |
| Role | Engineering And Computer Consu |
| Country of Residence | United Kingdom |
| Correspondence Address | 629 Chorley Road Westhoughton Bolton Lancashire BL5 3NJ |
| Director Name | Julianne Pearce |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 September 1996(3 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 01 July 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 629 Chorley Road Westhoughton Bolton Lancashire BL5 3NJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2013 | Application to strike the company off the register (3 pages) |
| 17 July 2013 | Application to strike the company off the register (3 pages) |
| 12 July 2013 | Termination of appointment of Julianne Pearce as a director (1 page) |
| 12 July 2013 | Termination of appointment of Julianne Pearce as a director on 1 July 2013 (1 page) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 9 July 2010 | Director's details changed for Michael Young on 17 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Julianne Pearce on 17 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Michael Young on 17 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Julianne Pearce on 17 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 16 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 2 July 2008 | Director's change of particulars / julianne pearce / 02/06/2008 (1 page) |
| 2 July 2008 | Director's Change of Particulars / julianne pearce / 02/06/2008 / HouseName/Number was: , now: 629; Street was: the gate house, now: chorley road; Area was: smithills dean road, now: westhoughton; Post Code was: BL1 7NP, now: BL5 3NJ; Country was: , now: united kingdom (1 page) |
| 2 July 2008 | Director and Secretary's Change of Particulars / michael young / 01/06/2008 / HouseName/Number was: , now: 629; Street was: the gatehouse, now: chorley road; Area was: smithhills dean road, now: westhoughton; Region was: greater manchester, now: lancashire; Post Code was: BL1 7NP, now: BL5 3NJ; Country was: , now: united kingdom (1 page) |
| 2 July 2008 | Director and secretary's change of particulars / michael young / 01/06/2008 (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 11 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 August 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 25 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 6 May 2005 | Memorandum and Articles of Association (9 pages) |
| 6 May 2005 | Memorandum and Articles of Association (9 pages) |
| 29 April 2005 | Company name changed mage engineering LIMITED\certificate issued on 29/04/05 (2 pages) |
| 29 April 2005 | Company name changed mage engineering LIMITED\certificate issued on 29/04/05 (2 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 24 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 14 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 17/06/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 5 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 17/06/01; full list of members
|
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 28 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 17/06/00; full list of members
|
| 7 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 7 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 1 July 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 1 July 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 July 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 23 July 1997 | Return made up to 17/06/97; full list of members
|
| 23 July 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 6 August 1996 | Secretary resigned (2 pages) |
| 6 August 1996 | New director appointed (1 page) |
| 6 August 1996 | Director resigned (2 pages) |
| 6 August 1996 | New secretary appointed (1 page) |
| 17 June 1996 | Incorporation (17 pages) |