QUALITY VERIFICATION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/01/1410 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1410 January 2014 | DECLARATION OF SOLVENCY |
| 10/01/1410 January 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ ENGLAND |
| 31/12/1331 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WICKS |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR |
| 05/12/135 December 2013 | DIRECTOR APPOINTED HELEN LOUISE ASHTON |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN-JORG MULLER-SEILER |
| 07/01/137 January 2013 | DIRECTOR APPOINTED CHETAN KUMAR PARMAR |
| 07/01/137 January 2013 | DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM UNIT 10A VICTORY PARK VICTORY ROAD DERBY DERBYSHIRE DE24 8ZF |
| 18/10/1218 October 2012 | SECRETARY APPOINTED HELEN ASHTON |
| 18/10/1218 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED JAN-JORG MULLER-SEILER |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLINSON |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED STUART WICKS |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED DR ANDREW SWIFT |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRIS |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/09/1221 September 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 13/03/1213 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED GRAHAM ROY TOMLINSON |
| 06/03/126 March 2012 | DIRECTOR APPOINTED CHARLES PHILIP MORRIS |
| 27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY JENIFER FRANCIS |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON-SUPER-MARE AVON BS23 1LP UNITED KINGDOM |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STANLEY FRANCIS |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MACE |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JENIFER FRANCIS |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O ARCADIA (SOUTH WEST) LTD DUNNETT FARM WEBBINGTON ROAD COMPTON BISHOP AXBRIDGE SOMERSET BS26 2HH UNITED KINGDOM |
| 17/10/1117 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | SAIL ADDRESS CHANGED FROM: C/O MAXWELLS 12 WOODBOROUGH ROAD WINSCOMBE NORTH SOMERSET BS25 1AA |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 12 WOODBOROUGH ROAD WINSCOMBE NORTH SOMERSET BS25 1AA |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DAVID FRANCIS / 09/10/2009 |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WILLIAM GRANT MACE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENIFER FRANCIS / 08/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WILLIAM GRANT MACE / 06/08/2008 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | CAP OF 900 ORD SHARES 20/10/97 |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | SECRETARY RESIGNED |
| 01/11/931 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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