QUANTICA EXECUTIVE SEARCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1012 May 2010 | APPLICATION FOR STRIKING-OFF |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 29/03/2010 |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 |
| 23/03/0923 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM QUANTICA HOUSE LOWFIELDS BUSINESS PARK ELLAND HALIFAX WEST YORKSHIRE HX5 9DF |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0722 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 02/12/05 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 26/11/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 29/09/0329 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 03/12/99 |
| 04/09/004 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | |
| 06/04/006 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED WATSON GODDARD CONSULTING LTD CERTIFICATE ISSUED ON 17/03/00 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 04/12/98 |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/998 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: CROSSLEY HOUSE BELLE VUE PARK, HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5EB |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: QUANTICA HOUSE LOWFIELDS BUSINESS PARK ELLAND HALIFAX WEST YORKSHIRE HX5 9DF |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: CROWN HOUSE HORNBEAM SQ NORTH HARROGATE NORTH YORKSHIRE HG2 8PB |
| 14/04/9814 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | COMPANY NAME CHANGED AWARESCALE LIMITED CERTIFICATE ISSUED ON 07/09/95 |
| 06/07/956 July 1995 | £ NC 100/999900 09/06 |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | SECRETARY RESIGNED |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | |
| 20/06/9520 June 1995 | ACCOUNTING REF. DATE EXT FROM 12/04 TO 30/06 |
| 19/04/9519 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/04/95 |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/04/95 |
| 19/04/9519 April 1995 | ALTER MEM AND ARTS 20/03/95 |
| 19/04/9519 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/04 |
| 20/03/9520 March 1995 | Incorporation |
| 20/03/9520 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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