TARQUIN RESOURCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1027 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1027 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/06/099 June 2009 | SPECIAL RESOLUTION TO WIND UP |
| 09/06/099 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM GROUND FLOOR NO 11 ALBEMARLE STREET LONDON W1S 4HH |
| 09/06/099 June 2009 | DECLARATION OF SOLVENCY |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATE, DIRECTOR ROGER ARTHUR SHAKESBY LOGGED FORM |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATE, DIRECTOR CHARLES DE CHEZELLES LOGGED FORM |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JOHN BERTRAND MAGUIRE LOGGED FORM |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES DE CHEZELLES |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER SHAKESBY |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JOHN BERTRANT MAGUIRE |
| 14/08/0814 August 2008 | RETURN MADE UP TO 05/07/08; BULK LIST AVAILABLE SEPARATELY |
| 04/08/084 August 2008 | COURT ORDER TO REDUCE SHARE CAPITAL |
| 04/08/084 August 2008 | CERTIFICATE TO REDUCE SHARE CAPITAL |
| 23/06/0823 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/07/07; BULK LIST AVAILABLE SEPARATELY |
| 01/08/071 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0722 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 05/07/06; BULK LIST AVAILABLE SEPARATELY |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0627 February 2006 | CONSO 09/02/06 |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 05/07/05; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: GROUND FLOOR 15 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NC INC ALREADY ADJUSTED 23/02/05 |
| 08/03/058 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/058 March 2005 | Resolutions |
| 08/03/058 March 2005 | £ NC 2500000/10000000 23/ |
| 08/03/058 March 2005 | Resolutions |
| 08/03/058 March 2005 | Resolutions |
| 08/03/058 March 2005 | Resolutions |
| 23/02/0523 February 2005 | COMPANY NAME CHANGED QUIKTRAK NETWORKS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 23/02/05 |
| 24/08/0424 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0413 August 2004 | RETURN MADE UP TO 05/07/04; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 9-11 THE QUADRANT RICHMOND UPON THAMES SURREY TW9 1BP |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
| 22/12/0322 December 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/031 September 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0226 July 2002 | Application to commence business |
| 26/07/0226 July 2002 | APPLICATION COMMENCE BUSINESS |
| 26/07/0226 July 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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