Q.A.B. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2320 July 2023 | Final Gazette dissolved following liquidation |
| 20/07/2320 July 2023 | Final Gazette dissolved following liquidation |
| 20/04/2320 April 2023 | Return of final meeting in a members' voluntary winding up |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Appointment of a voluntary liquidator |
| 28/03/2228 March 2022 | Declaration of solvency |
| 28/03/2228 March 2022 | Resolutions |
| 06/01/226 January 2022 | Termination of appointment of Kevin Liam Hunt as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Stephen Paul Sadler as a director on 2021-12-31 |
| 13/12/2113 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / DEAN & DYBALL (PLYMOUTH) LIMITED / 20/09/2019 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM OUTLOOK HOUSE SCHOOL LANE HAMBLE POINT SOUTHAMPTON SO31 4NB |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR KEVIN LIAM HUNT |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ROBERT GRANT |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANN ROBINSON |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANN LESLEY ROBINSON / 12/04/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARCE |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE PEARCE / 24/06/2016 |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE BOREHAM / 16/12/2015 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY |
| 22/05/1522 May 2015 | SECRETARY APPOINTED CATHERINE ELINOR FLEMING |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/03/1418 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETTESWORTH |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 |
| 07/11/137 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM |
| 15/03/1315 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED EAMONN FEENEY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED ANDREW JOHN CORNISH |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 12/01/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL BETTESWORTH / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/09/095 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BETTESWORTH / 01/03/2008 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | S366A DISP HOLDING AGM 19/12/03 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/07/9623 July 1996 | AUDITOR'S RESIGNATION |
| 08/07/968 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/07/95 |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/11/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 02/12/922 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/09/92 |
| 02/11/922 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/03/9218 March 1992 | SECRETARY RESIGNED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM W MIDLANDS B2 5DP |
| 11/03/9211 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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