QUAYSTONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/11/117 November 2011 | APPLICATION FOR STRIKING-OFF |
24/08/1124 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
22/11/1022 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
04/10/104 October 2010 | DIRECTOR APPOINTED ALLEN JONATHAN FRED |
27/01/1027 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
08/07/098 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
23/01/0923 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/01/0824 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
20/06/0720 June 2007 | DIRECTOR RESIGNED |
22/01/0722 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED |
20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
08/02/068 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
24/01/0524 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
10/02/0410 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
18/12/0318 December 2003 | DIRECTOR RESIGNED |
18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
24/03/0324 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | DIRECTOR RESIGNED |
17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
18/03/0218 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH |
15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
29/07/0129 July 2001 | DIRECTOR RESIGNED |
31/01/0131 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/01/0024 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 3RD FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH |
16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
13/03/9813 March 1998 | SECRETARY RESIGNED |
13/03/9813 March 1998 | DIRECTOR RESIGNED |
19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/9819 January 1998 | Incorporation |
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