Q-PAR ANGUS HEDERA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1812 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1827 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1820 March 2018 | APPLICATION FOR STRIKING-OFF |
| 20/12/1720 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 20/12/1720 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | COMPANY NAME CHANGED Q-PAR ANGUS LIMITED CERTIFICATE ISSUED ON 28/11/17 |
| 28/11/1728 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1723 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 23/11/1723 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLID STATE PLC |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR PETER OWEN JAMES |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018262210007 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR MARK TIMOTHY NUTTER |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY GAYNOR LAVERY |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAVERY |
| 06/06/166 June 2016 | SECRETARY APPOINTED PETER HAINING |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MATTHEW RICHARDS |
| 20/10/1520 October 2015 | SECOND FILING WITH MUD 30/06/15 FOR FORM AR01 |
| 23/09/1523 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAVERY / 27/08/2015 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/07/1518 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018262210003 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018262210006 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN MARSH / 14/02/2015 |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018262210005 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018262210004 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018262210003 |
| 12/11/1312 November 2013 | SECRETARY APPOINTED GAYNOR LAVERY |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAINING |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR. PETER HAINING |
| 16/10/1316 October 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/09/132 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/08/1327 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/131 July 2013 | PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR GARY STEPHEN MARSH |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, BARONS CROSS LABORATORIES, BARONS CROSS, LEOMINSTER, HEREFORDSHIRE, HR6 8RS |
| 29/05/1329 May 2013 | SECRETARY APPOINTED PETER HAINING |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOLLIDAY |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HOLLIDAY |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOLLIDAY |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED JOHN LAVERY |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY RICHARD HOLLIDAY / 30/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BLANCHE HOLLIDAY / 30/06/2010 |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HOLLIDAY / 07/09/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: BARONS CROSS LODGE, BARONS CROSS, LEOMINSTER, HEREFORDSHIRE HR6 8RS |
| 07/08/067 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/10/9411 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 09/08/949 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | S369(4) SHT NOTICE MEET 10/05/91 |
| 19/07/9119 July 1991 | £ NC 100/200 23/05/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/09/861 September 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | DIRECTOR RESIGNED |
| 09/06/869 June 1986 | NEW DIRECTOR APPOINTED |
| 12/04/8512 April 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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