QUALTEC CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 04/08/254 August 2025 New | Application to strike the company off the register |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-29 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 17/02/2217 February 2022 | Termination of appointment of Gordon Ronaldson as a director on 2022-02-10 |
| 17/02/2217 February 2022 | Appointment of Mrs Anita Mcrobbie as a director on 2022-02-10 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 27/09/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 28/09/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RITCHIE |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR CONRAD STRACHAN RITCHIE |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 01/10/15 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 08/10/2015 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 02/10/14 |
| 24/02/1524 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON |
| 06/10/146 October 2014 | DIRECTOR APPOINTED ALISTAIR MARSHALL |
| 04/09/144 September 2014 | SECRETARY APPOINTED ANITA MCROBBIE |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 26/09/13 |
| 24/03/1424 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY LYNNE MACFARLAN |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 27/09/12 |
| 10/04/1310 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 29/09/11 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE MARGARET MACFARLAN / 27/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACKSON / 27/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 27/02/2012 |
| 23/02/1223 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM URQUHART |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 |
| 26/02/1026 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARCHANT |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 02/10/08 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM URQUHART / 15/05/2009 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/099 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM URQUHART / 17/03/2007 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 |
| 14/03/0814 March 2008 | 17/02/08 NO MEMBER LIST |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TATTERSALL |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: SPRINGFIELD WORKS SADDLEWORTH ROAD GREETLAND HALIFAX WSET YORKSHIRE HX4 8LZ |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/03/072 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/069 October 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: ASHBROW MILL BRADFORD ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2YH |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 1 BANK END UPPER EDGE ELLAND WEST YORKSHIRE |
| 14/04/9714 April 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | AUDITOR'S RESIGNATION |
| 09/04/979 April 1997 | AUDITOR'S RESIGNATION |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 17/02/9217 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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