QUADRANT HEATING LIMITED

Company number 04379806 ·

Dissolved

47 filings

Date Filing
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Dec 2014 PREVEXT FROM 30/04/2014 TO 31/10/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
8 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ANITA HANCOX View document
8 Oct 2012 DIRECTOR APPOINTED MR STEPHEN ROBERT MUNDAY View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HANCOX View document
30 Aug 2012 30/04/12 TOTAL EXEMPTION FULL View document
30 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
12 Jul 2011 30/04/11 TOTAL EXEMPTION FULL View document
6 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
24 Jun 2010 30/04/10 TOTAL EXEMPTION FULL View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HANCOX / 01/12/2009 View document
29 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
11 Aug 2009 30/04/09 TOTAL EXEMPTION FULL View document
14 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM · C/O HUNTER MARSHALL & CO. LTD · SUITE C, 1ST FLOOR, HINKSEY · COURT,, WEST WAY, BOTLEY · OXFORDSHIREOX2 9JU View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
10 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
10 Nov 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: · SUITE C 1ST FLOOR HINKSEY COURT · WEST WAY · BOTLEY · OXFORDSHIRE OX2 9JU View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
31 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
31 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
3 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
7 May 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
28 Oct 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
10 May 2003 S80A AUTH TO ALLOT SEC 03/04/03 View document
10 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
3 Jul 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 View document
15 Mar 2002 SECRETARY RESIGNED View document
15 Mar 2002 DIRECTOR RESIGNED View document
28 Feb 2002 NEW SECRETARY APPOINTED View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document