INTERQUAD RESOURCING LIMITED

Company number 01697179 · Monitor this company

Dissolved

208 filings

Date	Filing
28 Sep 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
15 Jun 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Jun 2010	APPLICATION FOR STRIKING-OFF	View document
29 Oct 2009	Annual return made up to 8 October 2009 with full list of shareholders	View document
24 Oct 2009	SAIL ADDRESS CREATED	View document
24 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
5 Oct 2009	FULL ACCOUNTS MADE UP TO 29/05/09	View document
21 May 2009	REDUCE ISSUED CAPITAL 21/05/2009	View document
21 May 2009	Statement by Directors	View document
21 May 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 May 2009	Solvency Statement dated 21/05/09	View document
21 May 2009	Min Detail Amend Capital eff 21/05/09	View document
7 Apr 2009	DIRECTOR RESIGNED MARTIN TRAINER	View document
26 Mar 2009	FULL ACCOUNTS MADE UP TO 30/05/08	View document
4 Mar 2009	DIRECTOR RESIGNED JOHN KAUFFMAN	View document
12 Feb 2009	DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON	View document
4 Feb 2009	SECRETARY RESIGNED MARTIN TRAINER	View document
28 Oct 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	View document
11 Sep 2008	DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON	View document
6 Aug 2008	DIRECTOR'S PARTICULARS JOHN KAUFFMAN	View document
18 Jan 2008	FULL ACCOUNTS MADE UP TO 01/06/07	View document
4 Dec 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS	View document
1 Nov 2007	LOCATION OF REGISTER OF MEMBERS	View document
25 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Sep 2007	SECRETARY RESIGNED	View document
31 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2006	FULL ACCOUNTS MADE UP TO 03/06/05	View document
29 Aug 2006	FULL ACCOUNTS MADE UP TO 02/06/06	View document
25 Apr 2006	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 466 MALTON AVENUE SLOUGH BERKSHIRE SL1 4QU	View document
7 Nov 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	View document
9 Jul 2005	DIRECTOR RESIGNED	View document
9 Jul 2005	NEW DIRECTOR APPOINTED	View document
9 Jul 2005	DIRECTOR RESIGNED	View document
9 Jul 2005	NEW DIRECTOR APPOINTED	View document
6 Jul 2005	COMPANY NAME CHANGED CUBE RESOURCING LIMITED CERTIFICATE ISSUED ON 06/07/05	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	DIRECTOR RESIGNED	View document
30 Nov 2004	COMPANY NAME CHANGED EXOCOM LIMITED CERTIFICATE ISSUED ON 30/11/04	View document
9 Nov 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	View document
14 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jun 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05	View document
16 Jun 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	View document
13 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Oct 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
31 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
17 Oct 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS	View document
7 Jun 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Oct 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
28 Oct 1999	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS; AMEND	View document
28 Oct 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Feb 1999	NEW SECRETARY APPOINTED	View document
28 Jan 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1998	DIRECTOR RESIGNED	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	DIRECTOR RESIGNED	View document
2 Dec 1998	DIRECTOR RESIGNED	View document
2 Dec 1998	RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS	View document
13 May 1998	COMPANY NAME CHANGED INTERQUAD DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 14/05/98	View document
6 Feb 1998	RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS	View document
29 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Dec 1997	DIRECTOR RESIGNED	View document
29 Dec 1997	NEW SECRETARY APPOINTED	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	DIRECTOR RESIGNED	View document
26 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Oct 1997	REGISTERED OFFICE CHANGED ON 26/10/97 FROM: G OFFICE CHANGED 26/10/97 653 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BG	View document
12 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1996	RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 Oct 1995	RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS	View document
11 Aug 1995	DIRECTOR RESIGNED	View document
19 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1995	288	View document
20 Dec 1994	288 · 2 pages	View document
20 Dec 1994	DIRECTOR RESIGNED	View document
20 Dec 1994	288	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Nov 1994	Full accounts made up to 1993-12-31 · 20 pages	View document
31 Oct 1994	363S · 8 pages	View document
31 Oct 1994	363S	View document
31 Oct 1994	RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS	View document
16 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1994	395 · 3 pages	View document
28 Oct 1993	363S	View document
28 Oct 1993	RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS	View document
28 Oct 1993	363S · 8 pages	View document
24 Aug 1993	288 · 6 pages	View document
24 Aug 1993	NEW DIRECTOR APPOINTED	View document
24 Aug 1993	288	View document
24 Aug 1993	NEW DIRECTOR APPOINTED	View document
24 Aug 1993	288	View document
5 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 1993	403A · 1 page	View document
26 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
26 Apr 1993	Full group accounts made up to 1992-12-31 · 19 pages	View document
10 Mar 1993	NC INC ALREADY ADJUSTED 30/04/92	View document
10 Mar 1993	ALTER MEM AND ARTS 30/04/92	View document
10 Mar 1993	08/10/92 FULL LIST NOF AMEND	View document
10 Mar 1993	363X	View document
10 Mar 1993	363X · 7 pages	View document
10 Mar 1993	123 · 1 page	View document
18 Oct 1992	363X · 7 pages	View document
18 Oct 1992	RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS	View document
18 Oct 1992	363X	View document
6 May 1992	88(3) · 3 pages	View document
6 May 1992	123 · 1 page	View document
6 May 1992	88(2)R · 2 pages	View document
6 May 1992	Resolutions · 1 page	View document
6 May 1992	NC INC ALREADY ADJUSTED 18/02/92	View document
6 May 1992	DISSAP ART 5 18/02/92	View document
5 May 1992	SECRETARY'S PARTICULARS CHANGED	View document
5 May 1992	288 · 3 pages	View document
5 May 1992	288	View document
5 May 1992	288	View document
5 May 1992	Full group accounts made up to 1991-12-31 · 18 pages	View document
5 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
9 Mar 1992	S366A DISP HOLDING AGM 24/09/90	View document
19 Dec 1991	REGISTERED OFFICE CHANGED ON 19/12/91 FROM: G OFFICE CHANGED 19/12/91 FOURTH FLOOR 68 PALL MALL LONDON SW1Y 5ES	View document
19 Dec 1991	287 · 1 page	View document
20 Nov 1991	SECRETARY RESIGNED	View document
20 Nov 1991	288 · 10 pages	View document
20 Nov 1991	288	View document
20 Nov 1991	288	View document
20 Nov 1991	288	View document
20 Nov 1991	288	View document
20 Nov 1991	SECRETARY RESIGNED	View document
20 Nov 1991	SECRETARY RESIGNED	View document
20 Nov 1991	SECRETARY RESIGNED	View document
29 Oct 1991	RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS	View document
29 Oct 1991	363X	View document
3 Jun 1991	Full group accounts made up to 1990-12-31 · 18 pages	View document
3 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
21 Feb 1991	123 · 2 pages	View document
21 Feb 1991	88(2)R · 2 pages	View document
21 Feb 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/90	View document
21 Feb 1991	� NC 500000/2000000 31/12/90	View document
21 Feb 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Oct 1990	Full accounts made up to 1989-12-31 · 17 pages	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Oct 1990	RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS	View document
30 Oct 1990	363 · 4 pages	View document
24 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Jan 1990	363 · 4 pages	View document
24 Jan 1990	Full accounts made up to 1988-12-31 · 15 pages	View document
24 Jan 1990	04/01/90 FULL LIST NOF	View document
17 Jan 1990	ALTER MEM AND ARTS 27/12/89	View document
15 Jan 1990	COMPANY NAME CHANGED INTERQUADRAM LIMITED CERTIFICATE ISSUED ON 16/01/90	View document
15 Dec 1989	� NC 100000/500000 29/11/89	View document
15 Dec 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Dec 1989	Memorandum and Articles of Association · 12 pages	View document
15 Dec 1989	DIRS POWERS 29/11/89	View document
15 Dec 1989	Resolutions · 2 pages	View document
14 Nov 1989	88(2)R · 2 pages	View document
24 Oct 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88	View document
12 May 1989	288 · 2 pages	View document
12 May 1989	NEW SECRETARY APPOINTED	View document
10 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Apr 1989	� NC 100/100000	View document
14 Apr 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/88	View document
14 Apr 1989	123 · 1 page	View document
12 Apr 1989	REGISTERED OFFICE CHANGED ON 12/04/89 FROM: G OFFICE CHANGED 12/04/89 HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2DP	View document
12 Apr 1989	287 · 1 page	View document
12 Apr 1989	Full accounts made up to 1987-12-31 · 14 pages	View document
12 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Feb 1989	363 · 4 pages	View document
24 Feb 1989	RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS	View document
1 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Feb 1989	Full accounts made up to 1986-12-31 · 14 pages	View document
12 Sep 1988	RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS	View document
12 Sep 1988	363 · 8 pages	View document
12 Sep 1988	RETURN MADE UP TO 09/09/87; NO CHANGE OF MEMBERS	View document
23 Aug 1988	288 · 2 pages	View document
23 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 May 1988	REGISTERED OFFICE CHANGED ON 09/05/88 FROM: G OFFICE CHANGED 09/05/88 4TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 9AJ	View document
14 Jul 1987	SECRETARY RESIGNED	View document
14 Jul 1987	288 · 2 pages	View document
27 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 Mar 1987	Full accounts made up to 1985-12-31 · 12 pages	View document
19 Sep 1986	287 · 1 page	View document
19 Sep 1986	REGISTERED OFFICE CHANGED ON 19/09/86 FROM: G OFFICE CHANGED 19/09/86 HULTON HOUSE 161-166 FLEET STREET LONDON EC4A 2HB	View document
29 Aug 1986	RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS	View document
29 Aug 1986	Full accounts made up to 1985-07-31 · 12 pages	View document
29 Aug 1986	363 · 4 pages	View document
29 Aug 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document
15 Jun 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/83	View document
7 Feb 1983	CERTIFICATE OF INCORPORATION	View document