QUIDS-IN (NORTH WEST) LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewDeclaration of solvency

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06/06/256 June 2025 NewRegistered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-06

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06/06/256 June 2025 NewAppointment of a voluntary liquidator

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06/06/256 June 2025 NewResolutions

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29/05/2529 May 2025 NewResolutions

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23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-05-22

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02/05/252 May 2025 Confirmation statement made on 2025-05-01 with no updates

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01/04/251 April 2025 Appointment of Mr Darren Fisher as a director on 2025-03-31

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01/04/251 April 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-05-01 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-25

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05/05/235 May 2023 Confirmation statement made on 2023-05-01 with no updates

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09/01/239 January 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-27

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS

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08/12/148 December 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13

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19/05/1419 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12

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22/05/1222 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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12/08/1012 August 2010 ARTICLES OF ASSOCIATION

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21/06/1021 June 2010 ALTER ARTICLES 04/01/2010

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27/05/1027 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009

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26/05/1026 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10

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12/01/1012 January 2010 ADOPT ARTICLES 01/10/2009

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09/11/099 November 2009 DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA

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19/10/0919 October 2009 DIRECTOR APPOINTED MR PAUL ANDREW VICKERS

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12/05/0912 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08

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14/05/0814 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07

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14/06/0714 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/05/0631 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06

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17/05/0517 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05

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14/07/0414 July 2004 FULL ACCOUNTS MADE UP TO 28/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 FULL ACCOUNTS MADE UP TO 29/12/02

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14/05/0314 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 FULL ACCOUNTS MADE UP TO 30/12/01

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13/08/0213 August 2002 SECRETARY'S PARTICULARS CHANGED

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04/07/024 July 2002 DIRECTOR'S PARTICULARS CHANGED

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CH4 9RE

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28/05/0228 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 NEW SECRETARY APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 DIRECTOR RESIGNED

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09/11/019 November 2001 DIRECTOR'S PARTICULARS CHANGED

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13/09/0113 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/07/0124 July 2001 SECRETARY'S PARTICULARS CHANGED

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18/05/0118 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 DIRECTOR RESIGNED

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 02/01/00

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23/10/0023 October 2000 DIRECTOR'S PARTICULARS CHANGED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 27/12/98

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 SECRETARY RESIGNED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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25/05/9925 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 28/12/97

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26/05/9826 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 ADOPT MEM AND ARTS 31/12/97

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17/12/9717 December 1997 S80A AUTH TO ALLOT SEC 01/12/97

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17/12/9717 December 1997 S386 DISP APP AUDS 01/12/97

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17/12/9717 December 1997 S366A DISP HOLDING AGM 01/12/97

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17/12/9717 December 1997 S252 DISP LAYING ACC 01/12/97

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13/10/9713 October 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
6 HERITAGE COURT
LOWER BRIDGE STREET
CHESTER
CH1 1RD

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 29/12/96

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31/05/9731 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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16/08/9616 August 1996 FULL ACCOUNTS MADE UP TO 30/12/95

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29/05/9629 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 COMPANY NAME CHANGED
INHOCO 165 LIMITED
CERTIFICATE ISSUED ON 10/11/95

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/05/954 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 25/12/93

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13/07/9413 July 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 26/12/92

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29/06/9329 June 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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24/03/9324 March 1993 DIRECTOR RESIGNED

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17/02/9317 February 1993 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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06/04/926 April 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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06/04/926 April 1992 NEW SECRETARY APPOINTED

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06/04/926 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/926 April 1992 NEW DIRECTOR APPOINTED

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06/04/926 April 1992 REGISTERED OFFICE CHANGED ON 06/04/92 FROM:
DENNIS HOUSE
MARSDEN STREET
MANCHESTER
M2 1JD

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06/04/926 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/11/9129 November 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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