QUERIPEL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1110 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1110 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010 |
| 10/01/1110 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/11/1016 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2010 |
| 13/05/1013 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010 |
| 21/05/0921 May 2009 | STATEMENT OF AFFAIRS/4.19 |
| 21/05/0921 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 5TH FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SPENCER SKINNER / 07/04/2009 |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SPENCER SKINNER / 07/04/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | NC INC ALREADY ADJUSTED 23/01/07 |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | AUDITOR'S RESIGNATION |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 13/12/05 |
| 23/12/0523 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0523 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0523 December 2005 | £ NC 3645521/4895521 13/1 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | £ NC 3045521/3645521 07/1 |
| 24/10/0524 October 2005 | NC INC ALREADY ADJUSTED 07/10/05 |
| 24/10/0524 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0524 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: THE NEW BOATHOUSE 136-142 BRAMLEY ROAD LONDON W10 6SR |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | £ NC 10000/3045521 29/0 |
| 14/06/0414 June 2004 | NC INC ALREADY ADJUSTED 29/05/04 |
| 14/06/0414 June 2004 | SHARES AGREEMENT OTC |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 33-43 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ |
| 05/04/045 April 2004 | COMPANY NAME CHANGED HS 215 LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 12/11/0312 November 2003 | Incorporation |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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