QD LIMITED



Company Documents

DateDescription
24/05/1924 May 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/05/1923 May 2019APPOINTMENT TERMINATED, DIRECTOR NEAL MARTINEZ

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22/05/1922 May 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/04/1930 April 2019NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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23/04/1923 April 2019REGISTERED OFFICE CHANGED ON 23/04/2019 FROM C/O BEN WHARIN 8 EMERALD STREET LONDON WC1N 3QA ENGLAND

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19/04/1919 April 2019NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/04/1919 April 2019EXTRAORDINARY RESOLUTION TO WIND UP

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24/08/1824 August 2018CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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19/07/1719 July 2017CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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27/07/1627 July 2016CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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10/09/1510 September 2015REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 6-8 EMERALD STREET LONDON WC1N 3QA

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23/07/1523 July 2015REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 93 GREAT TITCHFIELD STREET LONDON W1W 6RP

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23/07/1523 July 2015Annual return made up to 18 July 2015 with full list of shareholders

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30/06/1530 June 2015DIRECTOR APPOINTED MR NEAL MARTINEZ

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30/06/1530 June 2015DIRECTOR APPOINTED MR BENJAMIN DAVID WHARIN

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30/06/1530 June 2015SECRETARY APPOINTED MR BENJAMIN DAVID WHARIN

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30/06/1530 June 2015APPOINTMENT TERMINATED, DIRECTOR KEVIN GREEN

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30/06/1530 June 2015APPOINTMENT TERMINATED, SECRETARY KEVIN GREEN

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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25/07/1425 July 2014Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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19/07/1319 July 2013Annual return made up to 18 July 2013 with full list of shareholders

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05/07/135 July 201305/07/13 STATEMENT OF CAPITAL GBP 100

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01/07/131 July 2013SOLVENCY STATEMENT DATED 24/06/13

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01/07/131 July 2013REDUCE ISSUED CAPITAL 24/06/2013

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01/07/131 July 2013STATEMENT BY DIRECTORS

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013APPOINTMENT TERMINATED, DIRECTOR SPENCER SAYER

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12/02/1312 February 2013APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLLINGBERRY

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31/07/1231 July 2012Annual return made up to 18 July 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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10/08/1110 August 2011Annual return made up to 18 July 2011 with full list of shareholders

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10/08/1110 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHARIN / 10/08/2011

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10/08/1110 August 2011DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES HOLLINGBERRY / 10/08/2011

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10/08/1110 August 2011DIRECTOR'S CHANGE OF PARTICULARS / SPENCER KENNETH SAYER / 10/08/2011

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10/08/1110 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 10/08/2011

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10/08/1110 August 2011SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 10/08/2011

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/07/1027 July 2010Annual return made up to 18 July 2010 with full list of shareholders

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27/07/1027 July 2010DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES HOLLINGBERRY / 18/07/2010

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SPENCER KENNETH SAYER / 04/12/2009

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14/08/0914 August 2009DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SAYER / 01/01/2009

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14/08/0914 August 2009DIRECTOR'S PARTICULARS SPENCER SAYER

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14/08/0914 August 2009RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES

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17/04/0917 April 2009DIRECTOR RESIGNED CHRISTOPHER JONES

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/11/084 November 2008APPOINTMENT TERMINATED DIRECTOR MATTHEW SHERRINGHAM

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04/11/084 November 2008DIRECTOR RESIGNED MATTHEW SHERRINGHAM

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05/08/085 August 2008DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/06/2008

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05/08/085 August 2008DIRECTOR'S PARTICULARS CHRISTOPHER JONES

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05/08/085 August 2008RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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16/08/0716 August 2007RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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25/08/0625 August 2006RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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30/07/0530 July 2005RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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09/12/049 December 2004NEW DIRECTOR APPOINTED

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29/11/0429 November 2004NEW SECRETARY APPOINTED

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29/11/0429 November 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0429 November 2004DIRECTOR RESIGNED

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09/11/049 November 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/10/0414 October 2004PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004PARTICULARS OF MORTGAGE/CHARGE

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29/08/0329 August 2003RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/08/03

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11/07/0311 July 2003DIRECTOR RESIGNED

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09/05/039 May 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003NEW DIRECTOR APPOINTED

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24/09/0224 September 2002RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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01/10/011 October 2001RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001COMPANY NAME CHANGED QUICK ON THE DRAW ENTERPRISES LI MITED CERTIFICATE ISSUED ON 17/07/01

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17/07/0117 July 2001COMPANY NAME CHANGED QUICK ON THE DRAW ENTERPRISES LI MITED CERTIFICATE ISSUED ON 17/07/01; RESOLUTION PASSED ON 11/07/01

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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27/09/0027 September 2000RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/07/0019 July 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/11/9922 November 1999RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/10/9827 October 1998RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998NEW DIRECTOR APPOINTED

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04/08/984 August 1998NEW DIRECTOR APPOINTED

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04/08/984 August 1998NEW DIRECTOR APPOINTED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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11/12/9711 December 1997RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997NEW DIRECTOR APPOINTED

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30/05/9730 May 1997REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 14 GREEK STREET LONDON W1V 5LE

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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14/10/9614 October 1996RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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04/09/954 September 1995RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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03/09/943 September 1994LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/09/943 September 1994DIRECTOR'S PARTICULARS CHANGED

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03/09/943 September 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/09/943 September 1994RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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03/09/943 September 1994RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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07/09/937 September 1993RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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05/10/925 October 1992ADOPT MEM AND ARTS 18/09/92

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23/09/9223 September 1992DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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23/09/9223 September 1992MEMORANDUM OF ASSOCIATION

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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29/11/9129 November 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/9114 November 1991RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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14/11/9114 November 1991S252 DISP LAYING ACC 31/10/91

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14/11/9114 November 1991S366A DISP HOLDING AGM 31/10/91

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14/11/9114 November 1991S386 DISP APP AUDS 31/10/91

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26/06/9126 June 1991ALTER MEM AND ARTS 18/06/91

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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06/11/906 November 1990RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90

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23/10/8923 October 1989RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989NC INC ALREADY ADJUSTED

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14/04/8914 April 1989NEW DIRECTOR APPOINTED

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14/04/8914 April 1989£ NC 1000/100000 30/03

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14/04/8914 April 1989DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/89

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14/04/8914 April 1989WD 06/04/89 AD 30/03/89--------- £ SI [email protected]=25 £ IC 100/125

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31/03/8931 March 1989GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89

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09/12/889 December 1988RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88

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11/11/8711 November 1987RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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03/06/873 June 1987REGISTERED OFFICE CHANGED ON 03/06/87 FROM: 87 CHARLOTTE STREET LONDON W1P 1LB

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03/06/873 June 1987REGISTERED OFFICE CHANGED ON 03/06/87 FROM: G OFFICE CHANGED 03/06/87 87 CHARLOTTE STREET LONDON W1P 1LB

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31/03/8731 March 1987FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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17/10/8617 October 1986RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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21/01/8121 January 1981CERTIFICATE OF INCORPORATION

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