NQD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/08/1210 August 2012 | AUDITOR'S RESIGNATION |
05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/05/1228 May 2012 | APPLICATION FOR STRIKING-OFF |
23/05/1223 May 2012 | ALTER ARTICLES 17/05/2012 |
23/05/1223 May 2012 | ARTICLES OF ASSOCIATION |
19/12/1119 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 100100 |
09/12/119 December 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
09/12/119 December 2011 | ALTER ARTICLES 29/11/2011 |
09/12/119 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/12/119 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
09/12/119 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:08/12/2011 |
22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/06/1023 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY |
08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 |
05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 01/10/2009 |
04/10/094 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/06/0824 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/01/2008 |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/08/071 August 2007 | SECRETARY RESIGNED |
01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
01/08/071 August 2007 | NEW SECRETARY APPOINTED |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
01/08/071 August 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/07/0525 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
06/08/036 August 2003 | SECRETARY RESIGNED |
30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/06/0330 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/06/0121 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
05/07/995 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
26/04/9926 April 1999 | SECRETARY RESIGNED |
03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | DIRECTOR RESIGNED |
01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/9511 January 1995 | DIRECTOR RESIGNED |
26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
11/04/9411 April 1994 | DIRECTOR RESIGNED |
09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
09/01/949 January 1994 | |
15/11/9315 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/11/9315 November 1993 | |
07/09/937 September 1993 | DIRECTOR RESIGNED |
01/02/931 February 1993 | |
01/02/931 February 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | NEW SECRETARY APPOINTED |
30/09/9230 September 1992 |
09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
09/09/929 September 1992 | |
09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
09/09/929 September 1992 | |
03/09/923 September 1992 | |
03/09/923 September 1992 | |
03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/09/923 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB |
07/07/927 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/02/9219 February 1992 | DIRECTOR RESIGNED |
19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
19/02/9219 February 1992 | |
19/02/9219 February 1992 | |
19/02/9219 February 1992 | |
18/02/9218 February 1992 | SECRETARY RESIGNED |
18/02/9218 February 1992 | |
18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
13/02/9213 February 1992 | |
12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/926 February 1992 | DIRECTOR RESIGNED |
06/02/926 February 1992 | |
10/10/9110 October 1991 | DIRECTOR RESIGNED |
10/10/9110 October 1991 | |
15/06/9115 June 1991 | NC INC ALREADY ADJUSTED 30/01/91 |
15/06/9115 June 1991 | ALTER MEM AND ARTS 30/01/91 |
15/06/9115 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/91 |
15/06/9115 June 1991 | Resolutions |
15/06/9115 June 1991 | Resolutions |
15/06/9115 June 1991 | Resolutions |
11/04/9111 April 1991 | ADOPT MEM AND ARTS 06/11/90 |
11/04/9111 April 1991 | Resolutions |
11/04/9111 April 1991 | Resolutions |
13/03/9113 March 1991 | COMPANY NAME CHANGED NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/03/91 |
13/03/9113 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/91 |
04/03/914 March 1991 | |
04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
22/02/9122 February 1991 | DIRECTOR RESIGNED |
12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
06/12/906 December 1990 | DIRECTOR RESIGNED |
06/12/906 December 1990 | DIRECTOR RESIGNED |
06/12/906 December 1990 | DIRECTOR RESIGNED |
23/11/9023 November 1990 | ADOPT MEM AND ARTS 06/11/90 |
24/10/9024 October 1990 | DIRECTOR RESIGNED |
22/10/9022 October 1990 | DIRECTOR RESIGNED |
19/10/9019 October 1990 | DIRECTOR RESIGNED |
28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
19/02/9019 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
16/02/9016 February 1990 | DIRECTOR RESIGNED |
10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 53/55 QUEEN ANNE ST LONDON W1M 9FA |
08/09/898 September 1989 | DIRECTOR RESIGNED |
21/08/8921 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
02/08/892 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
27/06/8927 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
11/01/8911 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
13/10/8813 October 1988 | ALTER MEM AND ARTS 15/09/88 |
13/10/8813 October 1988 | WD 28/09/88 AD 18/11/87--------- £ SI 100098@1=100098 £ IC 2/100100 |
13/10/8813 October 1988 | NC INC ALREADY ADJUSTED |
28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
24/01/8824 January 1988 | Resolutions |
24/01/8824 January 1988 | Resolutions |
24/01/8824 January 1988 | £ NC 100000/200000 18/11 |
24/01/8824 January 1988 | Resolutions |
24/01/8824 January 1988 | Resolutions |
24/01/8824 January 1988 | Resolutions |
22/01/8822 January 1988 | WD 15/12/87 PD 18/11/87--------- £ SI 2@1 |
19/01/8819 January 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/8819 January 1988 | |
13/01/8813 January 1988 | APPLICATION COMMENCE BUSINESS |
08/01/888 January 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
22/12/8722 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/87 |
22/12/8722 December 1987 | COMPANY NAME CHANGED LINKOPTION PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 23/12/87 |
05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/10/8728 October 1987 | ALTER MEM AND ARTS 051087 |
12/02/8712 February 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
10/02/8710 February 1987 | CERTIFICATE OF INCORPORATION |
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