CompaniesInTheUK

QUADRANT PHS U.K. LIMITED

Company number 02761890 ·

Dissolved

143 filings

Date Filing
9 Nov 2021 Final Gazette dissolved following liquidation View document
9 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
9 Aug 2021 Return of final meeting in a members' voluntary winding up · 9 pages View document
17 Dec 2019 PSC'S CHANGE OF PARTICULARS / QUADRANT HOLDING UK LIMITED / 01/05/2019 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
13 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
13 May 2019 SOLVENCY STATEMENT DATED 13/05/19 View document
13 May 2019 REDUCE ISSUED CAPITAL 13/05/2019 View document
13 May 2019 13/05/19 STATEMENT OF CAPITAL GBP 2 View document
13 May 2019 STATEMENT BY DIRECTORS View document
26 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR STEFAN WILLING View document
26 Feb 2019 APPOINTMENT TERMINATED, SECRETARY SIAN RUDDY View document
26 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LIVELY View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
13 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
11 Jan 2018 DIRECTOR APPOINTED MR STEFAN WILLING View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN DAMME View document
2 Jan 2018 DIRECTOR APPOINTED MR DAVID LIVELY View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENDLEBURY View document
19 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
16 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jun 2015 SECRETARY APPOINTED MS SIAN EMILY RUDDY View document
15 Jun 2015 APPOINTMENT TERMINATED, SECRETARY SIMON YATES View document
25 Feb 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
4 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
23 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON YATES View document
24 Jul 2013 DIRECTOR APPOINTED MR PETRUS ANDRE MARIE VAN DAMME View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KLEINER View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jul 2013 SECRETARY APPOINTED MR SIMON ROBERT YATES View document
19 Jul 2013 DIRECTOR APPOINTED MR SIMON ROBERT YATES View document
18 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MARK HILL View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HILL View document
8 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
11 Oct 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
17 Feb 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
8 Dec 2011 SECTION 175 CONFLICTS OF INTEREST IN THE COMPANY 17/11/2011 View document
8 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
16 Nov 2010 DIRECTOR APPOINTED MR RONALD ENGELBERTINK · 2 pages View document
9 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR HUBERTUS AMKREUTZ · 1 page View document
9 Nov 2010 DIRECTOR APPOINTED MR CHRISTOPH KLEINER · 2 pages View document
16 Sep 2010 AUDITOR'S RESIGNATION View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HILL / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS ANTONIUS BARBARA AMKREUTZ / 16/11/2009 View document
16 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK HILL / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH PENDLEBURY / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NORWOOD / 16/11/2009 View document
1 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Nov 2008 RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS View document
9 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Dec 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS View document
6 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
8 Dec 2006 DIRECTOR RESIGNED View document
8 Dec 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
21 Aug 2006 SECRETARY RESIGNED View document
21 Aug 2006 NEW SECRETARY APPOINTED View document
26 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 SECRETARY RESIGNED View document
26 Apr 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: HALIFAX ROAD TODMORDEN LANCASHIRE OL14 5QQ View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
17 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
19 Oct 2005 COMPANY NAME CHANGED POLY HI SOLIDUR U.K. LTD. CERTIFICATE ISSUED ON 19/10/05 View document
22 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Nov 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
10 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
8 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 DIRECTOR RESIGNED View document
23 May 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 DIRECTOR RESIGNED View document
22 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
7 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Nov 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
15 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS View document
27 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Nov 1998 RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS View document
10 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Dec 1997 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS View document
18 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
3 Mar 1997 COMPANY NAME CHANGED POLY HI SOLIDUR LIMITED CERTIFICATE ISSUED ON 04/03/97 View document
17 Dec 1996 RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS View document
12 Aug 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
16 Jan 1996 S386 DISP APP AUDS 31/12/95 View document
16 Jan 1996 S366A DISP HOLDING AGM 31/12/95 View document
16 Jan 1996 S252 DISP LAYING ACC 31/12/95 View document
16 Jan 1996 S80A AUTH TO ALLOT SEC 31/12/95 View document
14 Nov 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Nov 1995 RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 66 pages View document
12 Dec 1994 RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS View document
5 Dec 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
15 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1994 DELIVERY EXT'D 3 MTH 31/12/93 View document
21 Jun 1994 ALTER MEM AND ARTS 17/06/94 View document
21 Jun 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 1994 RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS View document
4 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1993 ALTER MEM AND ARTS 05/02/93 View document
10 Jun 1993 COMPANY NAME CHANGED GRAVITAS 1047 LIMITED CERTIFICATE ISSUED ON 11/06/93 View document
10 Jun 1993 REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 19-21 MOORGATE LONDON EC2R 6AU View document
10 Jun 1993 £ NC 100/300000 05/02/93 View document
10 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document