BQL (WEST MOLESEY) LTD
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1420 November 2014 | APPLICATION FOR STRIKING-OFF |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 27/02/1427 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 08/01/138 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 16/03/1216 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 14/03/1114 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
| 09/01/089 January 2008 | NC INC ALREADY ADJUSTED 05/12/07 |
| 09/01/089 January 2008 | ﾽ NC 5001000/10001000 05/ |
| 09/01/089 January 2008 | ﾽ NC 1000/5001000 05/1 |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0710 December 2007 | ARTICLES OF ASSOCIATION |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED QUINTAIN (NO. 51) LIMITED CERTIFICATE ISSUED ON 30/11/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED QUINTAIN (REGENT SHAREHOLDER GP) LIMITED CERTIFICATE ISSUED ON 27/09/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | MEMORANDUM OF ASSOCIATION |
| 05/04/075 April 2007 | COMPANY NAME CHANGED SHELFCO (NO.3389) LIMITED CERTIFICATE ISSUED ON 05/04/07 |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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