2ND QUADRANT LTD
Company number 04075460 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 May 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 24 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-21 · 15 pages | View document |
| 17 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-21 · 18 pages | View document |
| 5 Apr 2022 | Satisfaction of charge 040754600003 in full · 1 page | View document |
| 5 Apr 2022 | Satisfaction of charge 040754600004 in full · 1 page | View document |
| 21 Jan 2022 | Satisfaction of charge 040754600006 in full · 1 page | View document |
| 21 Jan 2022 | Satisfaction of charge 040754600005 in full · 1 page | View document |
| 9 Jan 2022 | Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX to 25 Moorgate London EC2R 6AY on 2022-01-09 · 2 pages | View document |
| 8 Jan 2022 | Declaration of solvency · 5 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 1 Oct 2021 | Registration of charge 040754600006, created on 2021-10-01 · 62 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Apr 2020 | ADOPT ARTICLES 25/03/2020 | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIGGS / 11/11/2019 | View document |
| 2 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN RIGGS / 02/01/2020 | View document |
| 2 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON RIGGS / 02/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIGGS / 11/11/2019 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 28 Jun 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | 27/06/17 STATEMENT OF CAPITAL GBP 13000 | View document |
| 14 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON RIGGS / 22/12/2016 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 6 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600001 | View document |
| 6 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON RIGGS / 19/06/2017 | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON RIGGS | View document |
| 7 Mar 2018 | SECRETARY APPOINTED MRS KAREN RIGGS | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600002 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 12375 | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 16 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040754600002 | View document |
| 12 Jan 2017 | SUB-DIVISION 11/11/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 7 Dec 2016 | ADOPT ARTICLES 11/11/2016 | View document |
| 7 Dec 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 2 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 21 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 22 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIGGS / 24/09/2013 | View document |
| 4 Oct 2013 | SECRETARY APPOINTED MR SIMON RIGGS | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MELODY RIGGS | View document |
| 4 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040754600001 | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 21 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 26 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 23 May 2011 | APPOINTMENT OF LOCAL AGENT 12/05/2011 | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIGGS / 21/09/2010 | View document |
| 3 Nov 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM ASTRAL HOUSE GRANVILLE WAY BICESTER OXFORDSHIRE OX26 4JT | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | COMPANY NAME CHANGED PHOTOSYSTEM LIMITED CERTIFICATE ISSUED ON 29/03/01 | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |