QUAYSTONE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/10/1030 October 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/09/1030 September 2010 | APPLICATION FOR STRIKING-OFF |
08/09/108 September 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
21/04/0921 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
11/04/0811 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
22/03/0822 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/077 September 2007 | DIRECTOR RESIGNED |
12/04/0712 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | £ NC 1425000/1426000 02/0 |
02/05/062 May 2006 | |
02/05/062 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF |
10/06/0510 June 2005 | £ NC 1000/1425000 02/0 |
10/06/0510 June 2005 | NC INC ALREADY ADJUSTED 02/06/98 |
10/06/0510 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/04/0520 April 2005 | |
20/04/0520 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
17/01/0517 January 2005 | SECRETARY RESIGNED |
03/12/043 December 2004 | SECRETARY RESIGNED |
24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
28/07/0428 July 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | |
23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0413 March 2004 | S366A DISP HOLDING AGM 02/03/04 |
02/02/042 February 2004 | SECRETARY RESIGNED |
02/02/042 February 2004 | NEW SECRETARY APPOINTED |
01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
15/04/0315 April 2003 | |
15/04/0315 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
06/12/026 December 2002 | DIRECTOR RESIGNED |
21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0228 March 2002 | |
28/03/0228 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
28/03/0228 March 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
18/12/0118 December 2001 | DIRECTOR RESIGNED |
18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0118 December 2001 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
10/05/0110 May 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
06/06/006 June 2000 | SECRETARY RESIGNED |
26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
28/03/0028 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
07/12/997 December 1999 | NEW SECRETARY APPOINTED |
07/12/997 December 1999 | NEW SECRETARY APPOINTED |
26/04/9926 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
27/08/9827 August 1998 | SECRETARY RESIGNED |
27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
09/07/989 July 1998 | |
09/07/989 July 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
04/06/984 June 1998 | COMPANY NAME CHANGED LICENSED RETAIL PROPERTIES (NO. 2) LIMITED CERTIFICATE ISSUED ON 04/06/98 |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
28/01/9828 January 1998 | ADOPT MEM AND ARTS 17/12/97 |
22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | DIRECTOR RESIGNED |
22/01/9822 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/01/9822 January 1998 | SECRETARY RESIGNED |
22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
22/01/9822 January 1998 | DIRECTOR RESIGNED |
22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
21/01/9821 January 1998 | COMPANY NAME CHANGED BROOMCO (1255) LIMITED CERTIFICATE ISSUED ON 22/01/98 |
24/03/9724 March 1997 | Incorporation |
24/03/9724 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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