QUADRACO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/10/176 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/07/176 July 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
05/07/165 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 |
29/05/1529 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 |
18/12/1418 December 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
18/12/1418 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
18/12/1418 December 2014 | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR |
06/06/146 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 |
05/09/135 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
05/09/135 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
05/09/135 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
05/09/135 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
10/05/1310 May 2013 | STATEMENT OF AFFAIRS/4.19 |
10/05/1310 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/05/1310 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT C1-C2 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TOVEY |
23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/05/1210 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENS |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
27/10/1127 October 2011 | DIRECTOR APPOINTED MRS GILLIAN JORDAN |
15/06/1115 June 2011 | DIRECTOR APPOINTED MR JAMES DAVID SUMNER |
18/05/1118 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORLEY / 01/09/2010 |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SUMNER |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM TOVEY / 23/04/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST STEVENS / 23/04/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORLEY / 23/04/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
08/05/088 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/04/0626 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/07/0522 July 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/10/0426 October 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
30/12/0330 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/09/0322 September 2003 | DIRECTOR RESIGNED |
22/05/0322 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | DIRECTOR RESIGNED |
21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0212 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02 |
12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 5 COLLEGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6BN |
12/12/0212 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | SECRETARY RESIGNED |
12/12/0212 December 2002 | � NC 1000/1500000 06/1 |
12/12/0212 December 2002 | SHARE CONVERSION 06/12/02 |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
26/11/0226 November 2002 | COMPANY NAME CHANGED DAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/11/02; RESOLUTION PASSED ON 22/11/02 |
31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
15/05/0215 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B2 5JX |
30/04/0130 April 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | SECRETARY RESIGNED |
23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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