QUANTUM CONSULTING GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/1231 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012 |
| 01/08/111 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/07/1122 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008695 |
| 22/07/1122 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 1ST FLOOR 74 CHANCERY LANE LONDON WC2A 1AD |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 14/09/1014 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: 36 BRUTON STREET LONDON W1J 6QZ |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS; AMEND |
| 11/12/0311 December 2003 | AUDITOR'S RESIGNATION |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/11/03 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 12/12/0212 December 2002 | AUDITORS' STATEMENT |
| 12/12/0212 December 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0212 December 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0212 December 2002 | REREG PRI-PLC 03/07/02 |
| 12/12/0212 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0212 December 2002 | BALANCE SHEET |
| 12/12/0212 December 2002 | AUDITORS' REPORT |
| 13/09/0213 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/06/0029 June 2000 | NC INC ALREADY ADJUSTED 01/07/98 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/08/9818 August 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
| 11/08/9811 August 1998 | � NC 100/1000000 01/0 |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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