QUICKPEN LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR JAMES ANTHONY KIRKLAND |
| 01/12/141 December 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY III |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND |
| 24/11/1424 November 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND |
| 12/06/1212 June 2012 | SECRETARY APPOINTED TIMOTHY MARK HOLLAND |
| 18/05/1218 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 01/04/2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ANDREW PHIIP HARRIS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY AURIEL FOLKES |
| 24/10/0824 October 2008 | SECRETARY APPOINTED ANDREW PHIIP HARRIS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR AURIEL FOLKES |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN JUGGINS |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED AURIEL ANNE FOLKES |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HIGHLANDS HOUSE STIRLING ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NE |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: INTERSECTION HOUSE 110 BIRMINGHAM ROAD WEST BROMWICH B70 6RX |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/8913 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/12/897 December 1989 | COMPANY NAME CHANGED MINTLOAD LIMITED CERTIFICATE ISSUED ON 08/12/89 |
| 30/11/8930 November 1989 | ALTER MEM AND ARTS 20/10/89 |
| 12/10/8912 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company