QUADRA PROOF LIMITED
Company number 02044342 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Jan 2022 | Director's details changed for Mr Douglas Doig on 2022-01-20 · 2 pages | View document |
| 20 Jan 2022 | Registered office address changed from 12 Orwell Furlong Cowley Road Cambridge CB4 0WY United Kingdom to 113 the Sycamores Milton Cambridge CB24 6ZH on 2022-01-20 · 1 page | View document |
| 20 Jan 2022 | Secretary's details changed for Lorraine Doig on 2022-01-20 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOIG / 13/12/2019 | View document |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 12 ORWELL FURLONG COWLEY ROAD CAMBRIDGE CB4 4WT | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 19 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE DOIG / 13/12/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 19 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE DOIG / 19/12/2018 | View document |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOIG / 19/12/2018 | View document |
| 19 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE DOIG / 19/12/2018 | View document |
| 19 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE DOIG / 18/12/2018 | View document |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOIG / 19/12/2018 | View document |
| 14 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 8 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DOIG / 14/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DOIG / 01/01/2007 | View document |
| 18 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE DOIG / 01/01/2007 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | POS 15/07/99 | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 Dec 1996 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 16 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Jan 1995 | RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 5 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 17 IZAAK WALTON WAY CHESTERTON CAMBRIDGE CB4 1TY | View document |
| 20 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 13 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 13 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1986 | REGISTERED OFFICE CHANGED ON 13/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |