46QA TRADING LTD

Company Documents

DateDescription
31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/12/1617 December 2016 COMPANY NAME CHANGED LAPTOPS AND SPARES LIMITED
CERTIFICATE ISSUED ON 17/12/16

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17/12/1617 December 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/11/1426 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HILLIARD / 28/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/04/1330 April 2013 PREVEXT FROM 31/07/2012 TO 31/01/2013

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23/04/1323 April 2013 Annual return made up to 21 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HILLIARD / 29/02/2012

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17/02/1217 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY MARY HILLIARD

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/01/1121 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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21/01/1121 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH HILLIARD / 21/01/2011

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILLIARD / 16/09/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/02/102 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILLIARD / 21/01/2010

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

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09/02/099 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/03/0820 March 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/04/0724 April 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/03/062 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 SECRETARY RESIGNED

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/02/0524 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04

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21/01/0421 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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