Q D K LIMITED

Company Documents

DateDescription
26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM C/O PEARSON & ASSOCIATES NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE

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26/10/1126 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/10/1126 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/10/1126 October 2011 STATEMENT OF AFFAIRS:LIQ. CASE NO.1

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26/10/1126 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001726

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FERN / 26/07/2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/04/1126 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/05/1014 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY COLIN BESSANT

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/09/0818 September 2008 SECRETARY APPOINTED P&A SECRETARIES LIMITED

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06/06/086 June 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 THE OLD DOG HOUSE 3 SWAINSEA DRIVE PICKERING NORTH YORKSHIRE YO18 8PR

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/05/0714 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/04/0628 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/04/0526 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/05/0327 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 DIRECTOR'S PARTICULARS CHANGED

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: G OFFICE CHANGED 13/03/03 1 CHAMPLEYS MEWS PICKERING NORTH YORKSHIRE YO18 7AE

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04/07/024 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/05/0216 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 SECRETARY RESIGNED

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05/07/015 July 2001 NEW SECRETARY APPOINTED

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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11/05/0111 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 DIRECTOR RESIGNED

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04/08/004 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 NEW SECRETARY APPOINTED

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/06/9919 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9924 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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27/05/9827 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98

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22/12/9722 December 1997 NEW SECRETARY APPOINTED

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 DIRECTOR RESIGNED

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22/12/9722 December 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 ALTER MEM AND ARTS 08/05/97

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22/05/9722 May 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: G OFFICE CHANGED 22/05/97 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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16/05/9716 May 1997 COMPANY NAME CHANGED CHIEFTAIN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 19/05/97

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 NEW SECRETARY APPOINTED

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25/04/9725 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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