QUAD4 LIMITED

Company number 06116875 ·

Dissolved

23 filings

Date Filing
20 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
3 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / JANE RACHEL WILD / 04/01/2012 View document
3 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW WILD / 04/01/2012 View document
3 Feb 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 11 ROSSLYN ROAD VICARS CROSS CHESTER CHESHIRE CH3 5HR View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE WILD / 22/02/2010 View document
23 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
22 Feb 2010 SAIL ADDRESS CREATED View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Feb 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
28 Nov 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG View document
28 Nov 2007 NEW SECRETARY APPOINTED View document
28 Nov 2007 SECRETARY RESIGNED View document
26 Nov 2007 COMPANY NAME CHANGED BROOKSON (5029M) LIMITED CERTIFICATE ISSUED ON 26/11/07 View document
1 May 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 DIRECTOR RESIGNED View document
15 Apr 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
8 Mar 2007 S366A DISP HOLDING AGM 19/02/07 View document
19 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document