QDF COMPONENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/1920 June 2019 | O/C RESTORATION - PREV IN LIQ MVL |
| 21/08/1821 August 2018 | STRUCK OFF AND DISSOLVED |
| 03/10/153 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 20/12/1420 December 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 20/10/1420 October 2014 | DECLARATION OF SOLVENCY |
| 27/02/1427 February 2014 | ORDER OF COURT - RESTORATION |
| 19/02/1319 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/11/1219 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM BLOCK 2 ST CUTHBERTS HOUSE DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW |
| 28/06/1228 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 28/06/1228 June 2012 | DECLARATION OF SOLVENCY |
| 28/06/1228 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE DINNING |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR SIMON FLUNDER |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | SECTION 519 |
| 17/03/0917 March 2009 | COMPANY BUSINESS 16/02/2009 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM BLOCK 2, ST CUTHBERTS HOUSE DURHAM WAY NORTH AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DL UNITED KINGDOM |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MISS JULIE FIONA DINNING |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM QUADRANT POINT WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1LY |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE LEES |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN FRANCIS |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0513 October 2005 | NC INC ALREADY ADJUSTED 26/09/05 |
| 13/10/0513 October 2005 | NC INC ALREADY ADJUSTED 26/09/05 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1LY |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: QDF COMPONENTS LTD VICTORY ROAD DERBY DERBYSHIRE DE24 8EP |
| 05/11/045 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: RABONE LANE SMETHWICK WEST MIDLANDS B66 2LD |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED BIRMID COMPONENTS LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | AMENDING P/L & B/S FOR ACCOUNTS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/11/9126 November 1991 | SHARES AGREEMENT OTC |
| 26/11/9126 November 1991 | SHARES AGREEMENT OTC |
| 26/11/9126 November 1991 | SHARES AGREEMENT OTC |
| 26/11/9126 November 1991 | SHARES AGREEMENT OTC |
| 15/10/9115 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/91 |
| 15/10/9115 October 1991 | NC INC ALREADY ADJUSTED 30/08/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | S386 DISP APP AUDS 02/04/91 |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/03/917 March 1991 | COMPANY NAME CHANGED Q.D.F. COMPONENTS LIMITED CERTIFICATE ISSUED ON 08/03/91 |
| 07/12/907 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: BIRMID QUALCAST LTD, GROUP HEAD OFFICE, SMETHWICK WARLEY WORCS |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | RE NOTICE OF AGM |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/03/8817 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/88 |
| 17/03/8817 March 1988 | COMPANY NAME CHANGED QUALCAST (DERBY FOUNDRIES) LIMIT ED CERTIFICATE ISSUED ON 18/03/88 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 02/11/85 |
| 09/10/869 October 1986 | DIRECTOR RESIGNED |
| 01/08/691 August 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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