QUADRICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/12/135 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/11/1320 November 2013 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/09/139 September 2013 | INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
05/09/135 September 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
25/07/1325 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013 |
01/02/131 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012 |
26/07/1226 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012:LIQ. CASE NO.1 |
14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
13/03/1213 March 2012 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 |
09/03/129 March 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008309 |
31/01/1231 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011:LIQ. CASE NO.1 |
02/08/112 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011:LIQ. CASE NO.1 |
13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIGI LAVORGNA |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
24/01/1124 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010:LIQ. CASE NO.1 |
03/09/103 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010:LIQ. CASE NO.1 |
11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/09 FROM: ONE BRIDEWELL STREET BRISTOL BS1 2AA |
09/07/099 July 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
09/07/099 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005328,00008309 |
09/07/099 July 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
10/06/0910 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
29/12/0829 December 2008 | DIRECTOR APPOINTED LUIGI LAVORGNA |
29/12/0829 December 2008 | DIRECTOR RESIGNED CRISTOFORO ROMANELLI |
19/12/0819 December 2008 | DIRECTOR RESIGNED ALESSANDRO FRANZONI |
19/12/0819 December 2008 | DIRECTOR RESIGNED PAOLO NERI |
19/12/0819 December 2008 | DIRECTOR RESIGNED GIOVANNI TREZZA |
19/12/0819 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/06/075 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
24/11/0624 November 2006 | DIRECTOR RESIGNED |
24/11/0624 November 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | SECRETARY RESIGNED |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/07/055 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | AUDITOR'S RESIGNATION |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
09/09/049 September 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/08/0410 August 2004 | DIRECTOR RESIGNED |
10/08/0410 August 2004 | DIRECTOR RESIGNED |
05/08/045 August 2004 | DIRECTOR RESIGNED |
07/05/047 May 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
09/10/039 October 2003 | DIRECTOR RESIGNED |
09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL AVON BS99 7JZ |
13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
06/05/036 May 2003 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0228 October 2002 | COMPANY NAME CHANGED QUADRICS SUPERCOMPUTERS WORLD LI MITED CERTIFICATE ISSUED ON 28/10/02; RESOLUTION PASSED ON 10/10/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
28/07/0128 July 2001 | SECRETARY RESIGNED |
28/07/0128 July 2001 | DIRECTOR RESIGNED |
28/07/0128 July 2001 | DIRECTOR RESIGNED |
28/07/0128 July 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/05/0011 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/06/9910 June 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
04/06/994 June 1999 | NEW SECRETARY APPOINTED |
04/06/994 June 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/05/9812 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
25/01/9825 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | DIRECTOR RESIGNED |
24/07/9724 July 1997 | DIRECTOR RESIGNED |
04/05/974 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 SIDLEY & AUSTIN ROYAL EXCHANGE LONDON EC3 3LE |
17/02/9717 February 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
19/06/9619 June 1996 | |
19/06/9619 June 1996 | SHARES AGREEMENT OTC |
19/06/9619 June 1996 | SHARES AGREEMENT OTC |
19/06/9619 June 1996 | Statement of affairs |
19/06/9619 June 1996 | Statement of affairs |
22/05/9622 May 1996 | |
20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
20/05/9620 May 1996 | |
20/05/9620 May 1996 | |
09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/05/962 May 1996 | NC INC ALREADY ADJUSTED 15/04/96 |
02/05/962 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/96 |
02/05/962 May 1996 | Resolutions |
02/05/962 May 1996 | Resolutions |
02/05/962 May 1996 | Resolutions |
02/05/962 May 1996 | Resolutions |
02/05/962 May 1996 | ADOPT MEM AND ARTS 15/04/96 |
02/05/962 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/96 |
30/04/9630 April 1996 | COMPANY NAME CHANGED KERRIN LIMITED CERTIFICATE ISSUED ON 01/05/96 |
28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
28/04/9628 April 1996 | NEW SECRETARY APPOINTED |
28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
28/04/9628 April 1996 | |
28/04/9628 April 1996 | |
28/04/9628 April 1996 | |
28/04/9628 April 1996 | |
26/04/9626 April 1996 | � NC 100/3250000 15/04/96 |
26/04/9626 April 1996 | DIRECTOR RESIGNED |
26/04/9626 April 1996 | SECRETARY RESIGNED |
26/04/9626 April 1996 | |
26/04/9626 April 1996 | |
26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/04/9610 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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