QUADRAGINTA LIMITED
Company number 03704169 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 5 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN DUNGWORTH · 1 page | View document |
| 19 Jan 2010 | SECRETARY APPOINTED MR MARK RUSSELL DUNGWORTH | View document |
| 17 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNGWORTH / 01/07/2008 | View document |
| 4 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 13 VICEROY LODGE CLAREMONT ROAD SURBITON SURREY KT6 4RQ | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: G OFFICE CHANGED 21/11/02 18 HIGH WEST STREET DORCHESTER DORSET DT1 1UW | View document |
| 27 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 21 Apr 1999 | SECRETARY RESIGNED | View document |
| 21 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1999 | COMPANY NAME CHANGED SECONDIMPORT LIMITED CERTIFICATE ISSUED ON 01/03/99 | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: G OFFICE CHANGED 24/02/99 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 24 Feb 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | Incorporation | View document |
| 28 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |