CompaniesInTheUK

QUADRANT TECHNOLOGIES LIMITED

Company number 04740427 ·

Dissolved

105 filings

Date Filing
27 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
27 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2022 Termination of appointment of Paul Andrew Fry as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Appointment of Ms Elizabeth Teresa Knowles as a director on 2022-03-31 · 2 pages View document
1 Oct 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
7 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 3 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
22 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
19 Jul 2019 DIRECTOR APPOINTED MR PAUL ANDREW FRY View document
18 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES WARD-LILLEY View document
26 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
16 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
24 Sep 2018 PREVSHO FROM 31/12/2017 TO 31/10/2017 View document
3 Aug 2018 DIRECTOR APPOINTED MR JAMES WARD-LILLEY View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MEHUL DERODRA View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
22 Jun 2017 DIRECTOR APPOINTED JOHN MURPHY View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS View document
22 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
19 Sep 2016 SECRETARY APPOINTED MR JOHN MURPHY View document
19 Sep 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY View document
23 Jun 2016 DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA View document
17 Jun 2016 STATEMENT OF COMPANY'S OBJECTS View document
17 Jun 2016 ADOPT ARTICLES 17/02/2016 View document
30 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
26 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL View document
13 Jul 2015 DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS View document
12 Jan 2015 APPOINTMENT TERMINATED, SECRETARY PETER BURRELL View document
12 Jan 2015 DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER View document
12 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
6 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
2 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND View document
10 Jul 2013 DIRECTOR APPOINTED MR PAUL OLIVER View document
25 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 View document
25 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON View document
26 Apr 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
23 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JS View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
28 Jul 2010 SECRETARY APPOINTED PETER FREDERICK BURRELL View document
26 Apr 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
22 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
5 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
24 Mar 2009 DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL View document
19 Mar 2009 DIRECTOR APPOINTED ANNE PHYLOMENA HYLAND View document
12 Jun 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
11 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007 View document
18 Oct 2007 NEW SECRETARY APPOINTED View document
18 Oct 2007 SECRETARY RESIGNED View document
23 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
24 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
21 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 View document
2 Feb 2007 DIRECTOR RESIGNED View document
2 Feb 2007 NEW SECRETARY APPOINTED View document
2 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 2007 DIRECTOR RESIGNED View document
18 Sep 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
26 Apr 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
1 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2005 SECRETARY RESIGNED View document
8 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
5 Aug 2005 DIRECTOR RESIGNED View document
5 Aug 2005 DIRECTOR RESIGNED View document
5 Aug 2005 SECRETARY RESIGNED View document
5 Aug 2005 DIRECTOR RESIGNED View document
23 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
11 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
11 Feb 2004 £ IC 503850/3850 07/01/04 £ SR 500000@1=500000 View document
1 Oct 2003 £ NC 2550701/5100402 10/07/03 View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 AGREEMENT 17/09/03 View document
23 Aug 2003 NC INC ALREADY ADJUSTED 10/07/03 View document
23 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 ARTICLES OF ASSOCIATION View document
8 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 DIRECTOR RESIGNED View document
8 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
18 Jun 2003 SECRETARY RESIGNED View document
18 Jun 2003 DIRECTOR RESIGNED View document
17 Jun 2003 COMPANY NAME CHANGED DELETEBUTTON LIMITED CERTIFICATE ISSUED ON 17/06/03 View document
22 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document