3RD QUADRANT LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1222 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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13/11/1213 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 APPLICATION FOR STRIKING-OFF

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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14/05/1014 May 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR CLARE MERCER

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01/09/091 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS CLARE MERCER

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26/08/0826 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS NEIL MERCER

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/08 FROM: THE COACH HOUSE PHOENIX BUSINESS CENTRE LOW MILL ROAD, RIPON NORTH YORKSHIRE HG4 1NS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/11/0722 November 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: JASMINE COTTAGE MARLPIT LANE BALDERSBY THIRSK NORTH YORKSHIRE YO7 4PG

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/09/0427 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/04/0314 April 2003 COMPANY NAME CHANGED CCM CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/03

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30/09/0230 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/09/013 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/09/01

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24/08/0024 August 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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