All Official Legal documents for QUADRICS LIMITED

Filed on: 5 Dec 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 20 Nov 2013
Form: LIQ MISC OC - COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
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Filed on: 9 Sep 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 9 Sep 2013
Form: LIQ MISC - INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT
INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
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Filed on: 5 Sep 2013
Form: 4.71 - Return of Final Meeting in a Members' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
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Filed on: 25 Jul 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013
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Filed on: 1 Feb 2013
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012
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Filed on: 26 Jul 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012:LIQ. CASE NO.1
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Filed on: 14 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
43-45 BUTTS GREEN ROAD
HORNCHURCH
ESSEX
RM11 2JX
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Filed on: 13 Mar 2012
Form: LIQ MISC - INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT
INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1
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Filed on: 9 Mar 2012
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008309
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Filed on: 31 Jan 2012
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011:LIQ. CASE NO.1
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Filed on: 2 Aug 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011:LIQ. CASE NO.1
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Filed on: 13 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUIGI LAVORGNA
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Filed on: 3 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
43-45 BUTTS GREEN ROAD
HORNCHURCH
ESSEX
RM11 2JX
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Filed on: 24 Jan 2011
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010:LIQ. CASE NO.1
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Filed on: 3 Sep 2010
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010:LIQ. CASE NO.1
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Filed on: 11 Jul 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/07/09 FROM:
ONE BRIDEWELL STREET
BRISTOL
BS1 2AA
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Filed on: 9 Jul 2009
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
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Filed on: 9 Jul 2009
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY:LIQ. CASE NO.1
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Filed on: 9 Jul 2009
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005328,00008309
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Filed on: 10 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
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Filed on: 29 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CRISTOFORO ROMANELLI
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Filed on: 29 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LUIGI LAVORGNA
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Filed on: 19 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAOLO NERI
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Filed on: 19 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALESSANDRO FRANZONI
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Filed on: 19 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GIOVANNI TREZZA
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Filed on: 19 Dec 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 27 May 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
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Filed on: 21 May 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 11 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 5 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 6 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 18 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 22 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 22 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
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Filed on: 2 Jun 2005
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 17 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
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Filed on: 27 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 10 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 7 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 9 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 9 Oct 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 9 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 1 Aug 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/08/03 FROM:
BUSH HOUSE
72 PRINCE STREET
BRISTOL
AVON BS99 7JZ
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Filed on: 13 May 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 May 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 12 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Oct 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED QUADRICS SUPERCOMPUTERS WORLD LI MITED
CERTIFICATE ISSUED ON 28/10/02;
RESOLUTION PASSED ON 10/10/02
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Filed on: 22 Mar 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 28 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 11 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 May 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 12 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/03/97 FROM:
G OFFICE CHANGED 21/03/97
SIDLEY & AUSTIN
ROYAL EXCHANGE
LONDON
EC3 3LE
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 1996
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 1996
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 20 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 20 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
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Filed on: 9 May 1996
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 2 May 1996
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/96
Price: £4.99 (excl. VAT)
Filed on: 2 May 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/96
Price: £4.99 (excl. VAT)
Filed on: 2 May 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 15/04/96
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Filed on: 2 May 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 15/04/96
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1996
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
KERRIN LIMITED
CERTIFICATE ISSUED ON 01/05/96
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1996
Form: 123 - Notice of increase in nominal capital
� NC 100/3250000
15/04/96
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1996
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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