QUADRATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1114 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/02/1114 February 2011 | REPORT OF FINAL MEETING OF CREDITORS |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM MCR CORPORATE RESTRUCTURING 11 ST JAMES SQUARE MANCHESTER M2 6DN |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 1ST FLOOR FRONT BUILDING 114 ROEBUCK ROAD CHESSINGTON SURREY KT9 1EU |
| 06/10/096 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 10/09/0810 September 2008 | ORDER OF COURT TO WIND UP |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | £ NC 1000/2000 20/12/05 |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 12/01/0612 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/0612 January 2006 | DEBT RELEASE 20/12/05 |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: ROOM 22 TV HOUSE 269 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LS |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 7 WEST WAY PINNER MIDDLESEX HA5 3NX |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 16/01/0216 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0216 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED PRIMETRONIC LTD CERTIFICATE ISSUED ON 11/09/01 |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | Incorporation |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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