QUAD ENGINEERING LIMITED
Company number 02685357 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Nov 2024 | Termination of appointment of James David Lovell as a director on 2024-11-20 · 1 page | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 17 Nov 2024 | Resolutions · 2 pages | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2024 | Application to strike the company off the register · 3 pages | View document |
| 25 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 5 Dec 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 · 1 page | View document |
| 9 Oct 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 · 2 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 16 Mar 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 · 1 page | View document |
| 15 Mar 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 11 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 · 2 pages | View document |
| 11 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 8 Feb 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 · 1 page | View document |
| 20 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 21 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 6 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM · 20 MILTON PARK · ABINGDON · OXFORDSHIRE · OX14 4SH · UNITED KINGDOM | View document |
| 18 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 27/03/2012 | View document |
| 27 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE ALAN RUSSELL / 27/03/2012 | View document |
| 26 Mar 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM · CENTURION COURT · 85 MILTON PARK · ABINGDON · OXFORDSHIRE · OX14 4RY | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 12/03/2012 | View document |
| 7 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 21 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 30 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY | View document |
| 14 Oct 2008 | SECRETARY APPOINTED NICHOLAS ROWE | View document |
| 26 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAWRENCE | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 16 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 7 Nov 2005 | SECRETARY RESIGNED | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: · CENTURION COURT · 85 MILTON PARK · ABINGDON · OXFORDSHIRE OX14 4RY | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: · C/O ECL HIGHLANDS FARM · GREYS ROAD · HENLEY ON THAMES · OXFORDSHIRE RG9 4PR | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 28 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: · THE BARN HIGHLANDS FARM · GREYS ROAD · HENLEY ON THAMES · OXFORDSHIRE RG9 4PR | View document |
| 25 Feb 1998 | SECRETARY RESIGNED | View document |
| 25 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 11 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: · 5/6 THE COURTYARD · MEADOWBANK · FURLONG ROAD · BOURNE END, BUCKS SL8 5AJ | View document |
| 13 Feb 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 4 Mar 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | DIRECTOR RESIGNED | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | View document |
| 18 Mar 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 | View document |
| 12 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: · THE COURTYARD · MEADOWBANK · FURLONG RD BOURNE END · BUCKS SL8 5AJ | View document |
| 12 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 Feb 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |