QUADRANGLE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/079 June 2007 | DISSOLVED |
| 09/03/079 March 2007 | RETURN OF FINAL MEETING RECEIVED |
| 09/03/079 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/02/077 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: THE BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE |
| 29/12/0529 December 2005 | ADMINISTRATION TO CVL |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: THE BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE |
| 29/07/0529 July 2005 | ADMINISTRATORS PROGRESS REPORT |
| 03/03/053 March 2005 | RESULT OF MEETING OF CREDITORS |
| 15/02/0515 February 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 29/12/0429 December 2004 | APPOINTMENT OF ADMINISTRATOR |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 26/11/0026 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | ALTER MEM AND ARTS 31/07/96 |
| 10/08/9610 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED QUADRANGLE GROUP LIMITED CERTIFICATE ISSUED ON 01/07/96; RESOLUTION PASSED ON 12/06/96 |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9625 June 1996 | ADOPT MEM AND ARTS 12/06/96 |
| 21/04/9621 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 81 DEAN STREET LONDON WIV 5AB |
| 23/04/9523 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | S366A DISP HOLDING AGM 17/12/93 S252 DISP LAYING ACC 17/12/93 |
| 15/04/9315 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/03/93 |
| 15/04/9315 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company