QUIXLEY LTD

Company Documents

DateDescription
02/08/112 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/04/1119 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 APPLICATION FOR STRIKING-OFF

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10/03/1110 March 2011 30/09/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR KILGOF LIMITED

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13/10/1013 October 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY VINDQUIN LIMITED

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13/10/1013 October 2010 APPOINT CORPORATE AS SECRETARY

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14/09/1014 September 2010 DIRECTOR APPOINTED ANDREW WELLS

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25/05/1025 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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01/03/101 March 2010 30/09/09 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW

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29/07/0929 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 30/09/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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20/11/0820 November 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 30/09/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/06/0619 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 14 ACREAGE WHITBOURNE WORCESTER WR6 5SA

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29/06/0529 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/11/0422 November 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/0422 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/06/0428 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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09/06/039 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 RE SHARE CERT 06/12/02

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12/12/0212 December 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/08/026 August 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM: ACREAGE WHITBOURNE WORCESTER WR6 5SA

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN

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26/06/0126 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/09/01

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29/05/0129 May 2001 Incorporation

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29/05/0129 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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