QUAD CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Liquidators' statement of receipts and payments to 2025-01-22 |
| 07/03/247 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/01/2429 January 2024 | Registered office address changed from Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-01-29 |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Appointment of a voluntary liquidator |
| 29/01/2429 January 2024 | Statement of affairs |
| 21/11/2321 November 2023 | Satisfaction of charge 033579260003 in full |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Notification of Ian Robert Marlow as a person with significant control on 2016-04-22 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of James Charles White as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Christine Ann Brown as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Director's details changed for Mr James Charles White on 2022-09-16 |
| 29/09/2229 September 2022 | Director's details changed for Mr Daniel David Nebbitt on 2022-09-16 |
| 29/09/2229 September 2022 | Director's details changed for Mr Ian Robert Marlow on 2022-09-16 |
| 20/09/2220 September 2022 | Registered office address changed from 6 Blue Lion Place 237 Long Lane London SE1 4PU to Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB on 2022-09-20 |
| 20/09/2220 September 2022 | Secretary's details changed for Mr Daniel David Nebbitt on 2022-09-19 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANN BROWN / 03/10/2019 |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR JAMES CHARLES WHITE |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MS CHRISTINE ANN BROWN |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 14/10/1314 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 300 |
| 02/10/132 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWSON |
| 13/05/1313 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWSON / 01/06/2011 |
| 14/05/1214 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MARLOW / 03/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWSON / 03/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID NEBBITT / 03/05/2010 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: PARK HOUSE 191 STAFFORD ROAD WALLINGTON SURREY SM6 9BT |
| 01/06/061 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | AUDITOR RESIGNATION |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 13 TAYLOR ROAD WALLINGTON SURREY SM6 0AY |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | £ NC 100/1000 02/03/00 |
| 16/03/0016 March 2000 | NC INC ALREADY ADJUSTED 03/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/05/986 May 1998 | S366A DISP HOLDING AGM 26/04/98 |
| 06/05/986 May 1998 | S252 DISP LAYING ACC 26/04/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: DOWNS COURT COTTAGE 20 THE DOWNS WIMBLEDON LONDON SW20 8HR |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9722 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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