QM PROPERTY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/12/187 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2018:LIQ. CASE NO.1 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SUITE 64 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE ENGLAND |
| 12/10/1712 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/10/1712 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/10/1712 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/01/2016 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 68 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MARTIN QUINN |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 23/09/2014 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/10/2014 |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX RM1 3NG |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | 31/05/11 NO CHANGES |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI |
| 17/06/1017 June 2010 | CORPORATE DIRECTOR APPOINTED W2001 TWO CV |
| 17/06/1017 June 2010 | CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD |
| 10/06/1010 June 2010 | 31/05/10 NO CHANGES |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN |
| 12/06/0912 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR FADI KABALAN |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN COLES |
| 09/10/089 October 2008 | DIRECTOR APPOINTED FADI KABALAN |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED QUEENS MOAT PROPERTY GROUP LIMIT ED CERTIFICATE ISSUED ON 18/04/06 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR EMPOWERMENT 24/11/04 |
| 29/11/0429 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ADOPT MEM AND ARTS 16/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | S386 DISP APP AUDS 14/11/94 |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: SHELTON HOUSE HIGH STREET WOBURN SANDS MILTON KEYNES MK17 8RS |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED QUEENS MOAT PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/01/89 |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: NORFOLK HOUSE 413 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH |
| 17/08/8817 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | ABORTED CHANGE OF NAME 100588 |
| 16/06/8816 June 1988 | COMPANY NAME CHANGED QUEENS MOAT PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/06/88 |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED TAYLOR WILLIAMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/02/88 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/883 February 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND |
| 02/05/872 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: MARKET HOUSE MARKET SQUARE STONY STRATFORD MILTON KEYNES MK11 1BE |
| 24/02/8724 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8721 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | NEW DIRECTOR APPOINTED |
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