QUADRANGLE TECHNICAL SERVICES LIMITED
Company number 02554243 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 26 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 May 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 5 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 7 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL | View document |
| 5 Dec 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL IZZARD | View document |
| 5 Dec 2013 | SECRETARY APPOINTED MS RACHEL OLLIS | View document |
| 14 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 16 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM · HAMPSHIRE HOUSE · WADE ROAD · BASINGSTOKE · HAMPSHIRE · RG24 8NE | View document |
| 14 Dec 2011 | REVOKE AUTHORISED SHARE CAPITAL 24/11/2011 | View document |
| 14 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 7 Dec 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 08/08/2010 | View document |
| 3 Dec 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 26/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 26/10/2009 | View document |
| 14 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2009 | SECRETARY APPOINTED NIGEL JOHN IZZARD | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL OLLIS | View document |
| 9 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED JULIAN MICHAEL HODGE | View document |
| 4 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HODGE | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN LODGE | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON CHARTERS | View document |
| 7 Mar 2008 | SECRETARY APPOINTED RACHEL ANNE OLLIS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 AZLAN HOUSE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 6 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 23 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 | View document |
| 17 Dec 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 | View document |
| 17 Dec 1998 | S80A AUTH TO ALLOT SEC 15/12/98 | View document |
| 27 Nov 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 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 10 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | NEW SECRETARY APPOINTED | View document |
| 14 May 1997 | SECRETARY RESIGNED | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1996 | DIRECTOR RESIGNED | View document |
| 15 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED | View document |
| 10 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | DIRECTOR RESIGNED | View document |
| 5 Apr 1995 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | 01/11/91 FULL LIST NOF AMEND | View document |
| 27 Mar 1992 | ADOPT MEM AND ARTS 24/03/92 | View document |
| 18 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 1992 | COMPANY NAME CHANGED SHELFCO (NO. 587) LIMITED CERTIFICATE ISSUED ON 12/02/92 | View document |
| 7 Feb 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: G OFFICE CHANGED 07/02/92 50 STRATTON STREET LONDON W1X 5FL | View document |
| 7 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS | View document |
| 27 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |