QA (GRIMSBY) LIMITED

Company Documents

DateDescription
02/08/142 August 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/05/142 May 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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12/02/1412 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/02/1411 February 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
C/O RSM TENON RESTRUCTURING
BUSINESS HOVE 13 DUDLEY STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2AW

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
EUROPARC INNOVATION CENTRE INNOVATION WAY
GRIMSBY
DN37 9TT

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18/06/1318 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2013

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 1 ALFRED TERRACE MEWS, BRIGHOWGATE, GRIMSBY N E LINCOLNSHIRE DN32 0QY

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08/05/128 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009698,00006440

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08/05/128 May 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/05/128 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/01/1211 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/02/1122 February 2011 CURREXT FROM 30/11/2010 TO 31/05/2011

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19/01/1119 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WRIGHT / 02/10/2009

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12/01/1012 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY SNELL / 02/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BROWN / 02/10/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/01/098 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/01/0824 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/01/0729 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/03/063 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/01/0525 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/11/04

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10/12/0410 December 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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