QUANTICA SWP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM QUANTICA HOUSE LOWFIELDS BUSINESS PARK ELLAND 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 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 | SECRETARY 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 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 02/12/05 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 26/11/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS; AMEND |
| 17/06/0417 June 2004 | Resolutions |
| 17/06/0417 June 2004 | Resolutions |
| 17/06/0417 June 2004 | Resolutions |
| 17/06/0417 June 2004 | £ NC 1000/4375000 01/1 |
| 17/06/0417 June 2004 | |
| 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 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 01/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | |
| 05/06/015 June 2001 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS; AMEND |
| 05/06/015 June 2001 | |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 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 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 24/08/0024 August 2000 | FINAN ASST/ACC SHARES 16/08/00 |
| 24/08/0024 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0012 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED SWP LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 04/12/98 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 2ND FLOOR 89 THE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1XY |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | ADOPT MEM AND ARTS 17/11/98 |
| 07/12/987 December 1998 | ADOPT MEM AND ARTS 18/11/98 |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED SWP RECRUITMENT LIMITED CERTIFICATE ISSUED ON 14/11/97 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 12/06/9712 June 1997 | Incorporation |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company