QUADRANT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/03/2231 March 2022 | Termination of appointment of Paul Andrew Fry as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Ms Elizabeth Teresa Knowles as a director on 2022-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR PAUL ANDREW FRY |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD-LILLEY |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR JAMES WARD-LILLEY |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHUL DERODRA |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED JOHN MURPHY |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MR JOHN MURPHY |
| 19/09/1619 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OAKLEY |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA |
| 17/06/1617 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1617 June 2016 | ADOPT ARTICLES 17/02/2016 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PAUL OLIVER |
| 25/04/1325 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 |
| 25/04/1225 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JS |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED PETER FREDERICK BURRELL |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ANNE PHYLOMENA HYLAND |
| 12/06/0812 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0617 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 11/02/0411 February 2004 | £ IC 503850/3850 07/01/04 £ SR 500000@1=500000 |
| 01/10/031 October 2003 | £ NC 2550701/5100402 10/07/03 |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | AGREEMENT 17/09/03 |
| 23/08/0323 August 2003 | NC INC ALREADY ADJUSTED 10/07/03 |
| 23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | ARTICLES OF ASSOCIATION |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED DELETEBUTTON LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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