PARITY GROUP QUEST TRUSTEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/06/1121 June 2011 | STRUCK OFF AND DISSOLVED |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PITTAWAY |
07/04/117 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
07/04/117 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PITTAWAY |
07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARDEN |
07/04/117 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
11/01/1111 January 2011 | FIRST GAZETTE |
09/09/109 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD MARDEN / 24/08/2010 |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
03/09/083 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM WIMBELDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
18/09/0718 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
24/08/0724 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
19/06/0719 June 2007 | SECRETARY RESIGNED |
19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | SECRETARY RESIGNED |
26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/09/0615 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
21/04/0621 April 2006 | SECRETARY RESIGNED |
03/11/053 November 2005 | DIRECTOR RESIGNED |
27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/09/0521 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA |
11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/09/0415 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
02/10/032 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
02/09/022 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
14/03/0214 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
21/02/0221 February 2002 | DIRECTOR RESIGNED |
13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0113 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/05/0017 May 2000 | COMPANY NAME CHANGED OPENTIMES LIMITED CERTIFICATE ISSUED ON 17/05/00 |
27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
27/04/0027 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
26/04/0026 April 2000 | SECRETARY RESIGNED |
26/04/0026 April 2000 | DIRECTOR RESIGNED |
02/02/002 February 2000 | Incorporation |
02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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