QUANTUM 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 15/03/2415 March 2024 | Administrator's progress report |
| 04/12/234 December 2023 | Result of meeting of creditors |
| 09/11/239 November 2023 | Notice of deemed approval of proposals |
| 27/10/2327 October 2023 | Statement of administrator's proposal |
| 22/09/2322 September 2023 | Statement of affairs with form AM02SOA |
| 21/09/2321 September 2023 | Registered office address changed from 15 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-09-21 |
| 13/09/2313 September 2023 | Appointment of an administrator |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Timothy Daniel Smith as a director on 2022-01-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Memorandum and Articles of Association |
| 12/07/2112 July 2021 | Registration of charge 044617560009, created on 2021-07-01 |
| 02/07/212 July 2021 | Satisfaction of charge 044617560006 in full |
| 02/07/212 July 2021 | Satisfaction of charge 044617560005 in full |
| 01/07/211 July 2021 | Termination of appointment of James Mark Fenton as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of James Kennaugh as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Timothy Daniel Smith as a director on 2020-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Vernon James Terry as a secretary on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Vernon James Terry as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Timothy Daniel Smith as a director on 2021-07-01 |
| 24/06/2124 June 2021 | Satisfaction of charge 044617560007 in full |
| 24/06/2124 June 2021 | Cessation of Independent Retail Design Group Limited as a person with significant control on 2019-12-20 |
| 24/06/2124 June 2021 | Satisfaction of charge 044617560008 in full |
| 22/06/2122 June 2021 | Notification of Quantum 4 (Holdings) Limited as a person with significant control on 2019-12-20 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 13/10/2013 October 2020 | INTERCREDITOR APPROVED 09/09/2020 |
| 15/09/2015 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044617560008 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR TIMOTHY DANIEL SMITH |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044617560007 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR IVAN PAUL MCKEEVER |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044617560005 |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044617560006 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 14 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTER LE16 7QU |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 15 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU ENGLAND |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BULL |
| 15/02/1715 February 2017 | SECRETARY APPOINTED MR VERNON JAMES TERRY |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | AUDITOR'S RESIGNATION |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | APPROVAL OF A LOAN AGREEMENT 25/06/2012 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/129 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/126 July 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 120.00 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITEHOUSE |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODING |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR JAMES FENTON |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR VERNON JAMES TERRY |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR JAMES KENNAUGH |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLUME |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODING / 14/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLUME / 14/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY WHITEHOUSE / 14/06/2010 |
| 29/03/1029 March 2010 | NC INC ALREADY ADJUSTED 15/03/2010 |
| 29/03/1029 March 2010 | SUB-DIVISION 15/03/10 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 21/12/2007 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: THE GRANARY, SPRINGHILL FARM HARBOROUGH ROAD PITSFORD NORTHAMPTONSHIRE NN6 9AA |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 27/11/0427 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/027 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 9A SHEAF STREET DAVENTRY NORTHAMPTONSHIRE NN11 4AA |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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