QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED
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Company Documents
Date | Description |
---|---|
29/07/1329 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013:AMENDING FORM |
29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM REGENT HOUSE THE BROADWAY WOKING SURREY GU21 5AP |
13/08/1213 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012 |
04/07/114 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008723,00009416 |
20/06/1120 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
20/06/1120 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
08/07/108 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
08/07/108 July 2010 | ARTICLES OF ASSOCIATION |
08/07/108 July 2010 | VARYING SHARE RIGHTS AND NAMES |
08/07/108 July 2010 | ALLOTTED SHARES 04/05/2010 |
24/06/1024 June 2010 | SAIL ADDRESS CREATED |
24/06/1024 June 2010 | DIRECTOR APPOINTED MR JOHN MUDGE |
24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HOOK |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
05/08/095 August 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
21/10/0821 October 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS; AMEND |
08/10/088 October 2008 | DIRECTOR'S PARTICULARS IAN HOOK |
10/06/0810 June 2008 | DIRECTOR APPOINTED MRS TRACY LOUISE CUNNINGTON |
10/06/0810 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
06/12/076 December 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
25/10/0625 October 2006 | SECRETARY RESIGNED |
07/06/067 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/09/0514 September 2005 | DIRECTOR RESIGNED |
14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/05/0528 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/07/031 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
31/05/0231 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/12/0119 December 2001 | DIRECTOR RESIGNED |
23/05/0123 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 14 ROMANS WAY PYRFORD WOKING SURREY GU22 8TP |
01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/11/0016 November 2000 | COMPANY NAME CHANGED GOODWOOD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/11/00; RESOLUTION PASSED ON 27/10/00 |
16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: SUITE 3 30 CADOGAN PLACE CHELSEA LONDON SW1X 9RX |
16/10/0016 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/06/0023 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/09/9915 September 1999 | COMPANY NAME CHANGED GOODWOOD FORESTRY INVESTMENTS LI MITED CERTIFICATE ISSUED ON 16/09/99; RESOLUTION PASSED ON 25/05/99 |
29/06/9929 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
03/06/993 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | DIRECTOR RESIGNED |
03/06/993 June 1999 | SECRETARY RESIGNED |
25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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