QURIOS ENTERTAINMENT LIMITED

Company Documents

DateDescription
03/12/133 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/12/132 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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02/12/132 December 2013 STATEMENT OF AFFAIRS/4.19

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
146-148 WESTMORLAND ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 7JS
ENGLAND

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09/04/139 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/03/1222 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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22/03/1222 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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22/03/1222 March 2012 SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS268DD ENGLAND

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 65 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 1SG

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14/04/1114 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE BUSHNELL

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19/01/1119 January 2011 DIRECTOR APPOINTED MR STEPHEN SALAM

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/101 April 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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01/04/101 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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01/02/101 February 2010 30/04/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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24/03/0924 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM 10 CHURCH STREET HARTLEPOOL TS24 7DJ

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07/02/097 February 2009 31/03/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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08/04/028 April 2002 SECRETARY RESIGNED

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08/04/028 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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