QUADRANT SERVICES LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved following liquidation

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20/05/2420 May 2024 Return of final meeting in a members' voluntary winding up

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21/11/2321 November 2023 Appointment of a voluntary liquidator

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21/11/2321 November 2023 Registered office address changed from 2 Thurstaston Gardens Thurstaston Road Heswall Wirral CH60 4AA England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-11-21

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21/11/2321 November 2023 Declaration of solvency

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Resolutions

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03/10/233 October 2023 Total exemption full accounts made up to 2023-08-31

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28/09/2328 September 2023 Previous accounting period extended from 2023-06-30 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-14 with no updates

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22/01/2122 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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16/01/2016 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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11/02/1911 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 1 BRITTEN CLOSE LANGDON HILLS BASILDON ESSEX SS16 6TB ENGLAND

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 16 CHELTENHAM CRESCENT MORETON WIRRAL CH46 1PU

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ELIZABETH ANNE BRISTOW

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK BRISTOW

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/07/163 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 SUB-DIVISION 11/06/14

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07/07/147 July 2014 SUB DIVISION 11/06/2014

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06/07/146 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/07/126 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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15/03/1115 March 2011 30/06/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BRISTOW / 14/06/2010

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23/03/1023 March 2010 30/06/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 LOCATION OF REGISTER OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/07/075 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 1 BRITTEN CLOSE BASILDON ESSEX SS16 6TB

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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24/07/0024 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW SECRETARY APPOINTED

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31/08/9931 August 1999 ALTER MEM AND ARTS 05/08/99

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31/08/9931 August 1999 SECRETARY RESIGNED

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31/08/9931 August 1999 DIRECTOR RESIGNED

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31/08/9931 August 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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