QUANTUM CLAIMS MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/07/1030 July 2010 | APPLICATION FOR STRIKING-OFF |
02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN POINTON / 22/01/2010 |
22/01/1022 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ARNOLD / 22/01/2010 |
03/06/093 June 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
21/01/0921 January 2009 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM 36 BRUTON STREET MAYFAIR LONDON W1J 6QZ |
04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
27/01/0727 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
18/04/0518 April 2005 | DIRECTOR RESIGNED |
22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
14/05/0414 May 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
13/05/0313 May 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
22/02/0222 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
13/04/0113 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
20/03/0120 March 2001 | SECRETARY RESIGNED |
20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
24/03/0024 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/04/9917 April 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | COMPANY NAME CHANGED HOWARD FENNELL LIMITED CERTIFICATE ISSUED ON 28/10/98 |
09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/03/9816 March 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
13/10/9713 October 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
07/05/977 May 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/04/977 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
08/03/968 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: G OFFICE CHANGED 10/10/95 GT HOUSE 24-26 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QX |
28/02/9528 February 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/9423 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/02/9423 February 1994 | Incorporation |
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