QUANTUM GENERICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 26/05/2326 May 2023 | Application to strike the company off the register |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-25 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-25 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/04/1526 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 25 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 25 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/05/1223 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLOOR |
| 11/01/1211 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIALL FLEMING |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED HIDDE VAN DER WAL |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAZLO KEGL |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODBER |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LITCHFIELD |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY NIALL FLEMING |
| 10/01/1210 January 2012 | SECRETARY APPOINTED NEILL COPP |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BLOOR / 22/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALISON GODBER / 22/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LITCHFIELD / 22/10/2009 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 41-51 BRIGHTON ROAD REDHILL SURREY RH1 6YS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED STEPHEN ALISON GODBER |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED CHRISTOPHER BLOOR |
| 07/10/087 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/087 October 2008 | DIRECTOR APPOINTED LAZLO KEGL |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY APPOINTED NIALL PATRICK FLEMING |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ANTHONY JAMES LITCHFIELD |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HANLON |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR LUC SLEGERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR RORY O'RIORDAN |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/087 October 2008 | MEMORANDUM OF ASSOCIATION |
| 07/10/087 October 2008 | ADOPT ARTICLES 23/09/2008 |
| 19/02/0819 February 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 14/01/0814 January 2008 | APPLICATION FOR STRIKING-OFF |
| 12/12/0712 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/12/014 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | S80A AUTH TO ALLOT SEC 19/02/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 12/06/9812 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/06/945 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | COMPANY NAME CHANGED FPR LIMITED CERTIFICATE ISSUED ON 06/08/93 |
| 25/07/9325 July 1993 | AUDITOR'S RESIGNATION |
| 28/06/9328 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 26/11/9226 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: LONSDALE HOUSE 7 11 HIGH STREET REIGATE SURREY RHL 9AA |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/924 November 1992 | COMPANY NAME CHANGED QUANTUM (GENERICS) LIMITED CERTIFICATE ISSUED ON 05/11/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/01/9223 January 1992 | AUDITOR'S RESIGNATION |
| 09/10/919 October 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED BRITANNIA PHARMACEUTICALS (WALES ) LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 09/11/879 November 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 14/05/8614 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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