QUADSTONE PARAMICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1816 July 2018 | APPLICATION FOR STRIKING-OFF |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 23/03/1823 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES INC |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTRAIT SOFTWARE INTERNATIONAL LIMITED |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 18/05/1618 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER |
| 22/05/1522 May 2015 | STATEMENT BY DIRECTORS |
| 22/05/1522 May 2015 | REDUCE ISSUED CAPITAL 30/04/2015 |
| 22/05/1522 May 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 1.00 |
| 22/05/1522 May 2015 | SOLVENCY STATEMENT DATED 28/04/15 |
| 19/05/1519 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR RALF SPIELBERGER |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN |
| 06/01/156 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED GARY JOHN ROBERTS |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 28/11/1228 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 23/02/1223 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 24/11/2011 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 15/06/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JAMES MATHEWSON / 15/06/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 11/10/2011 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER |
| 07/01/117 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 07/12/107 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR JOHN O'HARA |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR MICHAEL MONAHAN |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR GERARD WILLSHER |
| 30/12/0930 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHITE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILLIAM MCKEEVER / 22/12/2009 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED LUKE WILLIAM MCKEEVER |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RANDALL |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 24/11/2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 10/12/0810 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | AUDITOR'S RESIGNATION |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED QUADSTONE LIMITED CERTIFICATE ISSUED ON 27/06/07 |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH LOTHIAN EH4 2HG |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 21/12/0321 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | NC INC ALREADY ADJUSTED 16/06/03 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | CONSO 16/06/03 |
| 04/06/034 June 2003 | DEC MORT/CHARGE ***** |
| 17/12/0217 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | DEC MORT/CHARGE ***** |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/12/0012 December 2000 | ADOPT ARTICLES 01/12/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0012 December 2000 | NC INC ALREADY ADJUSTED 01/12/00 |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/03/0021 March 2000 | ADOPTARTICLES20/03/00 |
| 21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 20/03/00 |
| 21/03/0021 March 2000 | £ NC 809212/829212 20/03/00 |
| 11/02/0011 February 2000 | ALTERARTICLES05/01/00 |
| 11/02/0011 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/002 February 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 02/02/002 February 2000 | S-DIV 05/01/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/07/9919 July 1999 | ALTER MEM AND ARTS 02/07/99 |
| 19/07/9919 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | £ NC 748174/809212 20/05/99 |
| 25/05/9925 May 1999 | SHARE ALLOTMENT 20/05/99 |
| 25/05/9925 May 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 25/05/9925 May 1999 | RECON 20/05/99 |
| 13/05/9913 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9913 May 1999 | ALTER MEM AND ARTS 26/04/99 |
| 23/12/9823 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | ADOPT MEM AND ARTS 18/12/98 |
| 23/12/9823 December 1998 | NC INC ALREADY ADJUSTED 18/12/98 |
| 23/12/9823 December 1998 | VARYING SHARE RIGHTS AND NAMES 18/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9819 October 1998 | ADOPT MEM AND ARTS 06/10/98 |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/09/9723 September 1997 | ALTER MEM AND ARTS 02/09/97 |
| 23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 22/05/9722 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/97 |
| 04/02/974 February 1997 | NC INC ALREADY ADJUSTED 06/01/97 |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 06/01/97 |
| 04/02/974 February 1997 | POWER TO ALLOT SHARES 06/01/97 |
| 04/02/974 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/974 February 1997 | £ NC 711966/735166 06/01 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/968 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/968 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 |
| 08/02/968 February 1996 | NC INC ALREADY ADJUSTED 02/02/96 |
| 08/02/968 February 1996 | £ NC 350000/711966 02/02 |
| 08/02/968 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NC INC ALREADY ADJUSTED 10/03/95 |
| 22/03/9522 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/95 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 14/03/9514 March 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
| 14/03/9514 March 1995 | £ NC 100/100000 28/02 |
| 01/03/951 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/02/956 February 1995 | COMPANY NAME CHANGED ACROYARD LIMITED CERTIFICATE ISSUED ON 07/02/95 |
| 03/01/953 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | ALTER MEM AND ARTS 17/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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