QUANTUM PROPERTY MAINTENANCE LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 APPLICATION FOR STRIKING-OFF

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER TOULSON / 01/02/2012

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08/02/128 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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06/02/126 February 2012 CORPORATE SECRETARY APPOINTED TBA COMPANY SECRETARIAL LIMITED

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06/02/126 February 2012 APPOINTMENT TERMINATED, SECRETARY RYEFIELD CSS LIMITED

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM
PROGRESS HOUSE
404 BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6AN

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM BENNETT / 01/02/2011

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01/02/111 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/02/103 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYEFIELD CSS LIMITED / 01/01/2010

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28/07/0928 July 2009 APPOINTMENT TERMINATED SECRETARY EDWARD RYE

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28/07/0928 July 2009 SECRETARY APPOINTED RYEFIELD CSS LIMITED

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/02/095 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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14/02/0714 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/02/0613 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
RYEFIELD 9 STATION APPROACH
SANDERSTEAD ROAD
SOUTH CROYDON
SURREY CR2 0PL

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/03/0516 March 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/06/04

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04/03/054 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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13/02/0413 February 2004 SECRETARY RESIGNED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AB

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02/02/042 February 2004 Incorporation

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02/02/042 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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