QUADRANGLE TECHNICAL SERVICES LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/05/1514 May 2015 | APPLICATION FOR STRIKING-OFF |
| 22/12/1422 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL |
| 05/12/135 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL IZZARD |
| 05/12/135 December 2013 | SECRETARY APPOINTED MS RACHEL OLLIS |
| 14/11/1214 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMPSHIRE HOUSE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 14/12/1114 December 2011 | REVOKE AUTHORISED SHARE CAPITAL 24/11/2011 |
| 14/12/1114 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1122 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/12/107 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/08/2010 |
| 03/12/093 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 26/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 26/10/2009 |
| 14/11/0914 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | SECRETARY APPOINTED NIGEL JOHN IZZARD |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL OLLIS |
| 09/12/089 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JULIAN MICHAEL HODGE |
| 04/11/084 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HODGE |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN LODGE |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CHARTERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED RACHEL ANNE OLLIS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 AZLAN HOUSE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | AUDITOR'S RESIGNATION |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 17/12/9817 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 |
| 17/12/9817 December 1998 | S80A AUTH TO ALLOT SEC 15/12/98 |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 AUSTER ROAD NORTH YORK TRADING ESTATE CLIFTON MOORGATE YORK YO3 4XD |
| 26/11/9826 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/972 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | 01/11/91 FULL LIST NOF AMEND |
| 27/03/9227 March 1992 | ADOPT MEM AND ARTS 24/03/92 |
| 18/02/9218 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED SHELFCO (NO. 587) LIMITED CERTIFICATE ISSUED ON 12/02/92 |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: G OFFICE CHANGED 07/02/92 50 STRATTON STREET LONDON W1X 5FL |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/11/901 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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