QUARRYVALE THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM NO 1 POULTRY LONDON EC2R 8EJ |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR ANTONY CHRISTIE |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR BARRY STEVEN HILL |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND ENGLAND |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/12/1212 December 2012 | AUDITOR'S RESIGNATION |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 19/09/1219 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/09/1218 September 2012 | SAIL ADDRESS CREATED |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/1010 December 2010 | ADOPT ARTICLES 01/12/2010 |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/106 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN STIRLING / 23/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 23/07/2010 |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 23/07/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RE S175 C A 2006 08/09/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 2 ROUGIER STREET YORK YO90 1UU |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | APP AUD/FIX REM 22/06/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | ADOPT ARTICLES 26/04/00 |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | NOTICE OF REMOVAL OF AUDITOR |
| 20/12/9920 December 1999 | REMOVAL OF AUDITOR 01/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | S80A AUTH TO ALLOT SEC 20/07/99 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RE SECTION 379A3 20/07/99 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 2 ROUGIER STREET YORK YO1 1HR |
| 30/09/9830 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | AUDITOR'S RESIGNATION |
| 06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | AUDITOR'S RESIGNATION |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 53 DAVIES STREET LONDON W1Y 1FH |
| 12/03/9712 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO. 2214) LIMITED CERTIFICATE ISSUED ON 26/02/97 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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