QUANTUM ENERGY (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/164 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM THIRD FLOOR WEST, EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
| 04/07/164 July 2016 | ORDER OF COURT - EARLY DISSOLUTION |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM THIRD FLOOR WEST, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
| 25/11/1325 November 2013 | NOTICE OF WINDING UP ORDER |
| 25/11/1325 November 2013 | COURT ORDER NOTICE OF WINDING UP |
| 14/10/1314 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MACGILLIVRAY / 09/07/2013 |
| 05/08/135 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA CLAIR BROOKE / 09/07/2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM UNIT 2 ROSSIE PLACE AUCHTERARDER PERTHSHIRE PH3 1AJ SCOTLAND |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 9 ORCHIL CRESCENT AUCHTERARDER PERTHSHIRE PH3 1NA |
| 27/07/1127 July 2011 | CHANGE OF NAME 10/07/2011 |
| 27/07/1127 July 2011 | COMPANY NAME CHANGED QUANTUM ELECTRICAL CONTRACTORS LTD CERTIFICATE ISSUED ON 27/07/11 |
| 20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/08/102 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLAIR BROOKE / 01/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN MACGILLIVRAY / 01/07/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/07/0830 July 2008 | CURREXT FROM 31/07/2008 TO 30/09/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 9 ORCHIL CRESCENT AUCHTERARDER PERTHSHIRE PH3 1NA |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 19 SYDNEY CRESCENT AUCHTERARDER PH3 1BB |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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