QUALETEST LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/03/126 March 2012 | STRUCK OFF AND DISSOLVED |
22/11/1122 November 2011 | FIRST GAZETTE |
23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
13/08/1013 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
28/05/1028 May 2010 | SAIL ADDRESS CREATED |
15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
05/08/095 August 2009 | RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS |
19/08/0819 August 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
01/08/071 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
02/08/062 August 2006 | RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
22/09/0522 September 2005 | DIRECTOR RESIGNED |
22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
22/09/0522 September 2005 | SECRETARY RESIGNED |
20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
24/08/0524 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | DIRECTOR RESIGNED |
02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
17/09/0417 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 1 MARKET LANE LANGLEY BERKSHIRE SL3 8BQ |
01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED |
30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
02/10/032 October 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
09/09/029 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 73 WHITMORE ROAD HARROW MIDDLESEX HA1 4AE |
20/11/0120 November 2001 | Memorandum and Articles of Association |
20/11/0120 November 2001 | Resolutions |
20/11/0120 November 2001 | Resolutions |
20/11/0120 November 2001 | Resolutions |
20/11/0120 November 2001 | VARYING SHARE RIGHTS AND NAMES |
20/11/0120 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/011 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
11/01/0111 January 2001 | COMPANY NAME CHANGED TESTEQUAL LTD CERTIFICATE ISSUED ON 11/01/01 |
10/11/0010 November 2000 | £ NC 100/1000 26/10/0 |
10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: UNIT8 ELDER WAY WATERSIDE DRIVE, LANGLEY SLOUGH BERKSHIRE SL3 6EP |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
10/11/0010 November 2000 | NC INC ALREADY ADJUSTED 26/10/00 |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
21/08/0021 August 2000 | SECRETARY RESIGNED |
21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/07/0026 July 2000 | Incorporation |
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