QUANTUM UNIVERSAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/145 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/11/135 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/10/1230 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF |
| 17/10/1217 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/1217 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1129 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA HADHAZY / 22/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY MARSDEN / 22/09/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR YOLANDA HADHAZY |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: THE OLD SHIP HOTEL CASTLE STREET MERE WARMINSTER WILTSHIRE BA12 6JE |
| 04/03/044 March 2004 | COMPANY NAME CHANGED THE OLD SHIP HOTEL (MERE) LIMITE D CERTIFICATE ISSUED ON 04/03/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 25 MARKET PLACE WARMINSTER BA12 9BB |
| 27/02/0127 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | NC INC ALREADY ADJUSTED 13/11/00 |
| 17/11/0017 November 2000 | � NC 100000/1000000 13/11/00 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0022 September 2000 | Incorporation |
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