Q E WAY LIMITED

Company Documents

DateDescription
11/09/1311 September 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR100434

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11/09/1311 September 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013

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28/01/1328 January 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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28/11/1228 November 2012 COMPANY NAME CHANGED ROKEBY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 28/11/12

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23/10/1223 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/11

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24/07/1224 July 2012 PREVSHO FROM 31/10/2011 TO 30/10/2011

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04/04/124 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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06/03/126 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FORDY

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDY

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11/02/1111 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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31/01/1131 January 2011 PREVEXT FROM 30/04/2010 TO 31/10/2010

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05/03/105 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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07/11/097 November 2009 DISS40 (DISS40(SOAD))

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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27/10/0927 October 2009 FIRST GAZETTE

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19/03/0919 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/11/073 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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29/03/0729 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/03/075 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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14/03/0614 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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08/03/058 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
17 NORTH END HIGH STREET
NORTHALLERTON
NORTH YORKSHIRE
DL7 8ED

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15/03/0415 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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06/03/036 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
DICKINSON DEES
ST ANNES WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE99 1SB

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09/03/029 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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02/04/012 April 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/002 March 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
60 TABERNACLE STREET
LONDON
EC2A 4NB

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24/02/0024 February 2000 COMPANY NAME CHANGED
CODEBROOK LIMITED
CERTIFICATE ISSUED ON 25/02/00

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07/02/007 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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