QUADRANT HOLDINGS CAMBRIDGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PAUL OLIVER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 18/04/1318 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 |
| 11/04/1211 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON |
| 19/04/1119 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED PETER FREDERICK BURRELL |
| 09/04/109 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007 |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/08/0617 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | AUDITOR'S RESIGNATION |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | COMPANY NAME CHANGED QUADRANT HEALTHCARE (UK) LIMITED CERTIFICATE ISSUED ON 24/07/00 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | S80A AUTH TO ALLOT SEC 15/05/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ﾽ NC 21991/44025 09/12/99 |
| 12/01/0012 January 2000 | NC INC ALREADY ADJUSTED 09/12/99 |
| 12/01/0012 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/99 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 15/05/9915 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | AUDITOR'S RESIGNATION |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/01/994 January 1999 | COMPANY NAME CHANGED ANDARIS LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9820 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 20/01/9820 January 1998 | ﾽ NC 14300/21991 18/11/97 |
| 20/01/9820 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 20/01/9820 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 20/01/9820 January 1998 | CONVE 18/12/97 |
| 20/01/9820 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 20/01/9820 January 1998 | RE-CLASSIFY SHARES 18/12/97 |
| 09/10/979 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 09/10/979 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | REINVEST AG/SUPLEMENTAG 27/09/96 |
| 04/10/964 October 1996 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 16/05/9616 May 1996 | RETURN MADE UP TO 19/04/96; CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 3/5 COLLEGE STREET NOTTINGHAM NG1 5AR |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | NC INC ALREADY ADJUSTED 20/12/95 |
| 09/01/969 January 1996 | ﾽ NC 10527/14300 20/12/ |
| 09/01/969 January 1996 | VARYING SHARE RIGHTS AND NAMES 20/12/95 |
| 09/01/969 January 1996 | ADOPT MEM AND ARTS 20/12/95 |
| 09/01/969 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/95 |
| 09/01/969 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 16/10/9516 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 04/10/954 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/952 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/95 |
| 02/10/952 October 1995 | ﾽ NC 10000/10527 27/09/95 |
| 02/10/952 October 1995 | NC INC ALREADY ADJUSTED 27/09/95 |
| 02/10/952 October 1995 | NC INC ALREADY ADJUSTED 27/09/95 |
| 02/10/952 October 1995 | NC INC ALREADY ADJUSTED 27/09/95 |
| 02/10/952 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95 |
| 02/10/952 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95 |
| 02/10/952 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95 |
| 02/10/952 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/95 |
| 02/10/952 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: UNIT 21-22 WHITEMOOR COURT NUTHALL ROAD NOTTINGHAM NG8 5BY |
| 12/07/9412 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9423 June 1994 | ﾽ NC 100/10000 17/06/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 22A THE ROPEWALK NOTTINGHAM NG1 5DT |
| 23/06/9423 June 1994 | CONVE 17/06/94 |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | VARYING SHARE RIGHTS AND NAMES 17/06/94 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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