QUADRANGLE DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/2425 January 2024 | Order of court to wind up |
| 28/12/2328 December 2023 | Compulsory strike-off action has been suspended |
| 28/12/2328 December 2023 | Compulsory strike-off action has been suspended |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 24/11/2324 November 2023 | Termination of appointment of Carl Paul Vince as a secretary on 2023-11-10 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-01-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/01/2330 January 2023 | Current accounting period shortened from 2022-01-30 to 2022-01-29 |
| 09/05/229 May 2022 | Registered office address changed from 10 Woodlark Glade Camberley Surrey GU15 4LW to Everitt Kerr & Co. 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 2022-05-09 |
| 28/03/2228 March 2022 | Register(s) moved to registered inspection location 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA |
| 28/03/2228 March 2022 | Register inspection address has been changed to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/10/1931 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/03/1615 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060585680002 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060585680001 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060585680001 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060585680002 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL VINCE |
| 03/02/143 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL VINCE |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DANIEL CHRISTOPHER MCCARTHY |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED CARL PAUL VINCE |
| 18/04/1218 April 2012 | SECRETARY APPOINTED CARL PAUL VINCE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL MCCARTHY |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCARTHY |
| 30/03/1230 March 2012 | 19/01/12 NO CHANGES |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/02/1121 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 05/03/105 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY SURJIT SAHOTA |
| 06/04/096 April 2009 | SECRETARY APPOINTED DANIEL CHRISTOPHER MCCARTHY |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM YORK HOUSE 353A STATION ROAD HARROW MIDDLESEX HA1 1LN |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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