QUAY ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/12/1313 December 2013 | TERMINATE DIR APPOINTMENT |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADDY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 26/09/1326 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/09/1318 September 2013 | 13/07/13 NO CHANGES |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/01/1314 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED MANOR POINT (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 14/01/13 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JOHN BARNES |
| 20/07/1220 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED |
| 23/02/1223 February 2012 | APPOINT SECRETARY AND CHANGE REGISTERED OFFICE 16/02/2012 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS W YORKS LS1 5BD ENGLAND |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM OAK TREE HOUSE HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK N YORKS YO26 6QU ENGLAND |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UK |
| 25/05/1125 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR WILLIAM HENRY ADDY |
| 26/08/1026 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/107 July 2010 | COMPANY NAME CHANGED QUAY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/07/10 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY MANOR ADMINISTRATION LIMITED |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED ROBERT SHALES LANE |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED DAVID HILAIRE RIX |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MARTIN |
| 03/01/103 January 2010 | CORPORATE SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED |
| 03/01/103 January 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 03/01/103 January 2010 | DIRECTOR APPOINTED SUSAN PENNY ANNE AKRILL |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING |
| 14/08/0914 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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