QUICKCRATES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
27/01/1527 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
30/01/1430 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
07/01/137 January 2013 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 03/02/2012 |
03/02/123 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 03/02/2012 |
03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 03/02/2012 |
29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
11/02/1111 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
28/01/1028 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 03/09/07 |
17/09/0817 September 2008 | PREVSHO FROM 30/08/2008 TO 31/03/2008 |
10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
11/02/0811 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/08/07 |
21/09/0721 September 2007 | ARTICLES OF ASSOCIATION |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | SECRETARY RESIGNED |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
21/09/0721 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB |
14/09/0714 September 2007 | COMPANY NAME CHANGED OCS QUICKCRATES LIMITED CERTIFICATE ISSUED ON 14/09/07 |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
31/01/0631 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | AUDITOR'S RESIGNATION |
03/02/053 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
20/09/0420 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
20/09/0420 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/06/0421 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
17/02/0417 February 2004 | COMPANY NAME CHANGED QUICKCRATES LIMITED CERTIFICATE ISSUED ON 17/02/04 |
17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 3 LYON BUSINESS PARK RIVER ROAD BARKING ESSEX IG11 0JS |
12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
04/02/044 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/06/0320 June 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/0328 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/02/027 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
15/02/0115 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | SECRETARY RESIGNED |
20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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