QUADRANT CATERING LIMITED
Company number 03511995 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2022 | Final Gazette dissolved following liquidation | View document |
| 16 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jul 2021 | Register inspection address has been changed to Parklands Court/24 Parklands Birmingham West Midlands B45 9PZ · 2 pages | View document |
| 12 Jul 2021 | Registered office address changed from Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ to 30 Finsbury Square London EC2A 1AG on 2021-07-12 · 2 pages | View document |
| 6 Jul 2021 | Resolutions · 1 page | View document |
| 6 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Declaration of solvency · 18 pages | View document |
| 6 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED JODI LEA | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MEDLEY | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR JAMES WITHERS | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED EMMA LOUISE PEARSON | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JODI LEA | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED JODI LEA | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MORAG FREATHY | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SACKRIA DONYLAL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED SACKRIA DOMINIC DONYLAL | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BAKER | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED OLIVER MILES BAKER | View document |
| 7 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY / 09/08/2016 | View document |
| 5 May 2016 | DIRECTOR APPOINTED MARTIN GAFSEN | View document |
| 30 Nov 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA RYLAND | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRAVERS | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MATTHEW BROWN | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WALLINGTON TAYLOR | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED GUY BLAKE MEDLEY | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED ANDREW BARRY | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED SHIONA LOUISE ROLFE | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON WRIGHT | View document |
| 12 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 25 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIS | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS | View document |
| 11 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED FIONA MICHELLE RYLAND | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 | View document |
| 19 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED ANDREW IAN RICHARDS | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED ALISON WRIGHT | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED THOMAS MICHAEL WILLIS · 2 pages | View document |
| 6 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders · 8 pages | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCKDALE · 1 page | View document |
| 18 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED RICHARD JAMES WALLINGTON TAYLOR · 2 pages | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUESDEN | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Feb 2010 | CORPORATE SECRETARY APPOINTED COMPASS SECRETATRIES LIMITED | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED MR RICHARD NEAL TRAVERS | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ARCHER | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED IAN JAMES SARSON | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SPICE | View document |
| 12 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY MASON | View document |
| 4 Mar 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ARCHER / 27/06/2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 28 May 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: MULLINER HOUSE FLANDERS ROAD LONDON W4 1NQ | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2000 | SECRETARY RESIGNED | View document |
| 24 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | SECRETARY RESIGNED | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | DIRECTOR RESIGNED | View document |
| 22 Mar 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 | View document |
| 31 Dec 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 1998 | REDUCTION OF SHARE PREMIUM | View document |
| 21 Dec 1998 | CANCELLATION OF SHARE PREMIUM | View document |
| 17 Nov 1998 | RED SHARE PREMIUM ACC 05/11/98 | View document |
| 17 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 1998 | COMPANY NAME CHANGED SHELFCO (NO.1429) LIMITED CERTIFICATE ISSUED ON 03/04/98 | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1998 | ADOPT MEM AND ARTS 26/03/98 | View document |
| 3 Apr 1998 | NC INC ALREADY ADJUSTED 26/03/98 | View document |
| 3 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 | View document |
| 3 Apr 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98 | View document |
| 3 Apr 1998 | REDESIGNATION OF SHARES 26/03/98 | View document |
| 1 Apr 1998 | SECRETARY RESIGNED | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 50 STRATTON STREET LONDON W1X 6NX | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | View document |
| 1 Apr 1998 | £ NC 1000/100000 26/03/98 | View document |
| 17 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |