OBJECTIVE COMPLETION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM OAK HOUSE LONDON ROAD SEVENOAKS KENT TN13 1AF ENGLAND |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1910 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1910 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 10/01/1810 January 2018 | 30/09/17 AUDITED ABRIDGED |
| 08/06/178 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM M3 HOUSE 71 LONDON ROAD SEVENOAKS KENT TN13 1AX |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/06/152 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/06/142 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/06/113 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEE AINSWORTH / 19/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MALCOLM EATON / 19/05/2010 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM THE BISHOPS HOUSE 63-65 HIGH STREET SEVENOAKS KENT TN13 1JY |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | GBP IC 575000/10200 03/04/08 GBP SR 564800@1=564800 |
| 30/04/0830 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/076 February 2007 | COMPANY NAME CHANGED FIRST QUADRANT LIMITED CERTIFICATE ISSUED ON 06/02/07 |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | AUDITOR'S RESIGNATION |
| 19/09/0619 September 2006 | ARTICLES OF ASSOCIATION |
| 08/06/068 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | S366A DISP HOLDING AGM 12/01/05 |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | AUDITOR'S RESIGNATION |
| 06/06/036 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/04/0310 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | REDUCTION OF SHARE PREMIUM |
| 27/01/0327 January 2003 | CANCELL SHARE PREM ACCT 05/12/02 |
| 24/01/0324 January 2003 | CANCELL SHARE PREMIUM ACCOUNT |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 86 JERMYN STREET LONDON SW1Y 6JD |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | SHAR PREM BE CANCELLED 05/12/02 |
| 05/12/025 December 2002 | APPOINTMENTS 15/11/02 |
| 05/12/025 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | AUDITOR'S RESIGNATION |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 17 OLD PARK LANE LONDON W1Y 3LG |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 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 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 3 BERKELEY SQUARE LONDON W1X 5HG |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | COMPANY NAME CHANGED BARBICAN CAPITAL MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 18/01/93 |
| 08/12/928 December 1992 | CONVE 16/10/92 |
| 08/12/928 December 1992 | CONVERSION 16/10/92 |
| 08/12/928 December 1992 | NC INC ALREADY ADJUSTED 16/10/92 |
| 08/12/928 December 1992 | ALTER MEM AND ARTS 16/10/92 |
| 27/10/9227 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: LANDERBANK HOUSE 32-36 CITY ROAD LONDON EC1Y 2BD |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | £ NC 353750/403750 21/04/92 |
| 27/05/9227 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/92 |
| 27/05/9227 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/925 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/91 |
| 16/12/9116 December 1991 | £ NC 203750/353750 07/11/91 |
| 16/12/9116 December 1991 | £ NC 3750/203750 01/10/91 |
| 16/12/9116 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/91 |
| 16/12/9116 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: SCOTIA HOUSE 33 FINSBURY SQUARE LONDON EC2A 1BB |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | NC INC ALREADY ADJUSTED 30/10/89 |
| 07/11/897 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/89 |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/12/887 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 70 FINSBURY PAVEMENT LONDON |
| 09/04/879 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/863 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company