QUADRANT CENTRE BRIGHTON LIMITED

Company number 03874589 ·

Dissolved

87 filings

Date Filing
25 Feb 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2014 View document
25 Feb 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
11 Feb 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2014 View document
6 Aug 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
6 Aug 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2013 View document
7 Feb 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
7 Feb 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 View document
3 Oct 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2012 View document
21 May 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View document
9 May 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
27 Apr 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
8 Mar 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006476,00008296 View document
8 Mar 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM J P FLETCHER & CO 8 NEWBURGH STREET LONDON W1F 7RJ View document
21 Feb 2012 COMPANY NAME CHANGED WILDMOOR (BRIGHTON) LIMITED CERTIFICATE ISSUED ON 21/02/12 View document
11 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
6 Jan 2012 Annual return made up to 10 November 2011 with full list of shareholders View document
6 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
10 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
9 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
17 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
14 Jan 2010 10/11/09 NO CHANGES View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
20 Apr 2009 RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS View document
5 Apr 2009 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED View document
25 Mar 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY View document
25 Mar 2009 SECRETARY APPOINTED JUSTIN PETER FLETCHER View document
24 Mar 2009 APPOINTMENT TERMINATE, SECRETARY JULIAN THOMAS LOGGED FORM View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEALL View document
30 Jun 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
3 Dec 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
3 Dec 2007 SECRETARY RESIGNED View document
13 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2007 NEW SECRETARY APPOINTED View document
18 Feb 2007 SECRETARY RESIGNED View document
14 Dec 2006 SECRETARY RESIGNED View document
14 Dec 2006 NEW SECRETARY APPOINTED View document
23 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
28 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2006 NEW SECRETARY APPOINTED View document
2 Dec 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
16 Nov 2005 S366A DISP HOLDING AGM 29/04/05 View document
31 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
4 Feb 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
1 Feb 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
16 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Sep 2004 SECRETARY RESIGNED View document
6 Sep 2004 SECRETARY RESIGNED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
14 Jul 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN View document
9 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
10 Feb 2004 NEW SECRETARY APPOINTED View document
19 Dec 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
10 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 Dec 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
17 Jul 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: G OFFICE CHANGED 17/07/02 29 FIRST STREET LONDON SW3 2LB View document
15 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
19 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
29 Jan 2001 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
25 Aug 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View document
16 May 2000 NEW SECRETARY APPOINTED View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 1999 DIRECTOR RESIGNED View document
26 Nov 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
26 Nov 1999 SECRETARY RESIGNED View document
26 Nov 1999 NEW SECRETARY APPOINTED View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1999 COMPANY NAME CHANGED TRIMATCH LIMITED CERTIFICATE ISSUED ON 26/11/99 View document
10 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document