QUOIN ESTATES AND DEVELOPMENTS LIMITED

Company Documents

DateDescription
11/11/1311 November 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
WINDRUSH HOUSE 15 MARSHALL AVENUE
WORTHING
WEST SUSSEX
BN14 0ES
UNITED KINGDOM

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11/01/1311 January 2013 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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11/01/1311 January 2013 DECLARATION OF SOLVENCY

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11/01/1311 January 2013 SPECIAL RESOLUTION TO WIND UP

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11/01/1311 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
A2 YEOMAN GATE, YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

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26/06/1226 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/06/1121 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/07/107 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR APPOINTED ROSS ANDREW GILBERT

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/03/1010 March 2010 AUDITOR'S RESIGNATION

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14/07/0914 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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23/06/0823 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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26/06/0726 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0624 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/01/064 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/0522 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/06/0424 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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03/07/033 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0213 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/023 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0218 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0218 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/028 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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22/02/0222 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/016 November 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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21/08/0021 August 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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27/07/0027 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/04/0014 April 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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26/07/9926 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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24/02/9924 February 1999 NEW DIRECTOR APPOINTED

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06/01/996 January 1999 ADOPT MEM AND ARTS 18/12/98

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14/10/9814 October 1998 SECRETARY RESIGNED

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14/10/9814 October 1998 NEW SECRETARY APPOINTED

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14/10/9814 October 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 COMPANY NAME CHANGED KUOIN ESTATES AND DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 02/10/98

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21/09/9821 September 1998 COMPANY NAME CHANGED MOTH LIMITED CERTIFICATE ISSUED ON 22/09/98

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26/06/9826 June 1998 Incorporation

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26/06/9826 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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