QUALCOMM CAMBRIDGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-29 |
| 18/07/2418 July 2024 | Liquidators' statement of receipts and payments to 2024-06-29 |
| 02/09/232 September 2023 | Liquidators' statement of receipts and payments to 2023-06-29 |
| 19/05/2319 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 28/02/2228 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 |
| 30/06/2130 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 24/07/1924 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2019:LIQ. CASE NO.1 |
| 17/08/1817 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2018:LIQ. CASE NO.1 |
| 21/08/1721 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2017:LIQ. CASE NO.1 |
| 02/06/172 June 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 |
| 02/06/172 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/172 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 13/07/1613 July 2016 | DECLARATION OF SOLVENCY |
| 13/07/1613 July 2016 | SPECIAL RESOLUTION TO WIND UP |
| 13/07/1613 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/01/1626 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEITEL |
| 03/10/133 October 2013 | DIRECTOR APPOINTED DAVID E WISE |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 25/09/11 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM E KEITEL / 08/08/2012 |
| 13/09/1213 September 2012 | SOLVENCY STATEMENT DATED 11/09/12 |
| 13/09/1213 September 2012 | STATEMENT BY DIRECTORS |
| 13/09/1213 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 1.00 |
| 13/09/1213 September 2012 | REDUCE ISSUED CAPITAL 11/09/2012 |
| 13/09/1213 September 2012 | ARTICLES OF ASSOCIATION |
| 13/09/1213 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1231 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM E KEITEL / 16/01/2012 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/1119 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM E KEITEL / 29/06/2010 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED ANDREW MICHAEL GILBERT |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET JOHNSON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BRIGGS |
| 05/04/095 April 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 24/09/06 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS; AMEND |
| 23/02/0723 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
| 04/08/064 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | REMUNERATION OF AUDS 12/07/05 |
| 26/07/0526 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: MATRIX HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0HH |
| 24/03/0524 March 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/03/0524 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0517 March 2005 | AUDITOR'S RESIGNATION |
| 28/02/0528 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NC DEC ALREADY ADJUSTED 10/01/05 |
| 24/01/0524 January 2005 | CONSO 10/01/05 |
| 19/01/0519 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | COMPANY NAME CHANGED TRIGENIX LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 11/11/0411 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | S-DIV 27/01/04 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | COMPANY NAME CHANGED 3G.LAB LIMITED CERTIFICATE ISSUED ON 07/08/03 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | £ NC 101170/101305 12/03/03 |
| 09/04/039 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/039 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 12/03/03 |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0320 February 2003 | RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS |
| 09/12/029 December 2002 | £ NC 100000/100250 16/05 |
| 09/12/029 December 2002 | £ NC 100250/101170 09/10 |
| 09/12/029 December 2002 | NC INC ALREADY ADJUSTED 09/10/02 |
| 09/12/029 December 2002 | NC INC ALREADY ADJUSTED 07/04/00 |
| 09/12/029 December 2002 | NC INC ALREADY ADJUSTED 16/05/01 |
| 09/12/029 December 2002 | £ NC 98002/100000 07/04 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0227 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 17/01/02; CHANGE OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0114 June 2001 | NC INC ALREADY ADJUSTED 23/05/01 |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: HILL FARM WENNINGTON HUNTINGTON CAMBRDIGESHIRE PE17 2LU |
| 13/03/0113 March 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 27/09/0027 September 2000 | ADOPT ARTICLES 22/09/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0015 April 2000 | ADOPTARTICLES07/04/00 |
| 13/03/0013 March 2000 | DIV 24/02/00 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 38 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH |
| 06/03/006 March 2000 | VARYING SHARE RIGHTS AND NAMES 24/02/00 |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | NC INC ALREADY ADJUSTED 24/02/00 |
| 06/03/006 March 2000 | £ NC 2/98002 24/02/00 |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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