OLD QUARRY HALL MANAGEMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1324 June 2013 | APPLICATION FOR STRIKING-OFF |
| 14/05/1314 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/04/1130 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA DAVIES / 01/01/2010 |
| 30/04/1130 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KIM SAVAGE / 02/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GEORGINA HENLEY / 02/10/2009 |
| 14/06/1014 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM THE LODGE SPRINGBOTTOM LANE BLETCHINGLEY SURREY RH1 4QZ |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHON DONNELLY / 01/01/2008 |
| 15/04/0815 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/07/055 July 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: G OFFICE CHANGED 15/06/04 3 OLD QUARRY HALL SPRINGBOTTOM LANE BLETCHINGLEY SURREY RH1 4QZ |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: G OFFICE CHANGED 05/06/01 DE CLARE HOUSE RED GABLES THE CONDUIT WHITE HILL BLETCHINGLEY SURREY RH1 4QU |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 |
| 10/05/9810 May 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/04/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/04/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/04/9116 April 1991 | |
| 16/04/9116 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/04/91 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/07/90 |
| 20/07/9020 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/07/90 |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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