QR8 LIMITED



Company Documents

DateDescription
23/01/1423 January 2014NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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08/01/148 January 2014STATEMENT OF AFFAIRS/4.19

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08/01/148 January 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/01/148 January 2014EXTRAORDINARY RESOLUTION TO WIND UP

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24/12/1324 December 2013REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
56 WOODHOLM ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 9HT

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20/03/1320 March 2013Annual return made up to 4 February 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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07/02/127 February 2012Annual return made up to 4 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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17/03/1117 March 2011Annual return made up to 4 February 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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05/02/105 February 2010Annual return made up to 4 February 2010 with full list of shareholders

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05/02/105 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CURTIS LAMPSON / 04/02/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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23/04/0923 April 2009RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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14/05/0814 May 2008RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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07/02/077 February 2007DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007SECRETARY'S PARTICULARS CHANGED

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07/02/077 February 2007RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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14/09/0614 September 2006REGISTERED OFFICE CHANGED ON 14/09/06 FROM: G OFFICE CHANGED 14/09/06 72 SUNNYVALE ROAD TOTLEY SHEFFIELD SOUTH YORKS S17 4FB

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10/02/0610 February 2006RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/12/055 December 2005DIRECTOR RESIGNED

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07/11/057 November 2005REGISTERED OFFICE CHANGED ON 07/11/05 FROM: G OFFICE CHANGED 07/11/05 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB

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07/11/057 November 2005NEW SECRETARY APPOINTED

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07/11/057 November 2005NEW DIRECTOR APPOINTED

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07/11/057 November 2005SECRETARY RESIGNED

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18/10/0518 October 2005COMPANY NAME CHANGED B B F (SHEFFIELD) LIMITED CERTIFICATE ISSUED ON 18/10/05

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04/02/054 February 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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