QUANTIME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/11/1230 November 2012 | DECLARATION OF SOLVENCY |
30/11/1230 November 2012 | SPECIAL RESOLUTION TO WIND UP |
30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU UNITED KINGDOM |
30/11/1230 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFERS |
16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC NELSON |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIRO |
10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/08/129 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/08/1116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
15/03/1115 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
09/11/109 November 2010 | SAIL ADDRESS CREATED |
09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB |
12/10/1012 October 2010 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
10/08/1010 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/12/093 December 2009 | DIRECTOR APPOINTED MR MARC DAVID NELSON |
03/12/093 December 2009 | DIRECTOR APPOINTED MR ANTHONY GREGORY CIRO |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRINKMANN |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACK NOONAN |
03/12/093 December 2009 | DIRECTOR APPOINTED MR DAVID JOHN JEFFERS |
26/08/0926 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK NOONAN / 30/07/2009 |
05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRINKMANN / 30/07/2009 |
27/11/0827 November 2008 | RE SIGNING OF ACCOUNTS 21/10/2008 |
28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/10/0815 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 65 MAYGROVE ROAD LONDON NW6 2SP |
12/09/0712 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/09/0611 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | DIRECTOR RESIGNED |
11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | AUDITOR'S RESIGNATION |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/08/0515 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/08/0418 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
09/08/049 August 2004 | DIRECTOR RESIGNED |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/08/0313 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/08/0210 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
08/08/018 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
02/08/002 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/07/9930 July 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
03/06/993 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 |
21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
05/01/995 January 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
05/01/995 January 1999 | � NC 100/2000000 31/12/98 |
06/10/986 October 1998 | DIRECTOR RESIGNED |
06/10/986 October 1998 | SECRETARY RESIGNED |
06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
28/09/9828 September 1998 | COMPANY NAME CHANGED HOSTBOND LIMITED CERTIFICATE ISSUED ON 29/09/98 |
05/08/985 August 1998 | Incorporation |
05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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