QUADRANGLE SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/04/141 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1420 March 2014 | APPLICATION FOR STRIKING-OFF |
| 20/02/1420 February 2014 | Annual return made up to 20 September 2013 with full list of shareholders |
| 24/01/1424 January 2014 | DISS REQUEST WITHDRAWN |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1330 October 2013 | APPLICATION FOR STRIKING-OFF |
| 15/10/1315 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS |
| 04/10/134 October 2013 | DIRECTOR APPOINTED DAVID ARTHUR ARMYTAGE DEAN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MELLOR |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MARITA MCELHINNEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, 1 DOCK OFFICES, SURREY QUAYS LONDON, SE16 2XU |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 05/10/115 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY TILLYLEA LIMITED |
| 13/10/1013 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRDARUT LIMITED |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 27/05/1027 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
| 01/02/101 February 2010 | 20/09/09 NO CHANGES |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, OAKFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3BW |
| 11/07/0911 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 8 CHESHIRE GROVE, WIRRAL, CH46 0TB |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 49 CHARLOTTE ROAD, WALLASEY, MERSEYSIDE CH44 0DN |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0422 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/047 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0212 December 2002 | REQ ISSUE SHARE CERT 06/12/02 |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 1A BEARTON GREEN, HITCHIN, HERTFORDSHIRE SG5 1UN |
| 14/09/0014 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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