QUADRANT WINDOWS LIMITED

Company number 03311924 ·

Dissolved

50 filings

Date Filing
20 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014 View document
5 Apr 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Apr 2013 STATEMENT OF AFFAIRS/4.19 View document
5 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM · 23 FLIXTON ROAD · URMSTON · MANCHESTER · M41 5AW · UNITED KINGDOM View document
14 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
28 Feb 2012 Annual Accounts For Year Ended 28/02/12 View document
21 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
11 Mar 2009 REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 11 ROSEMARY ROAD CHADDERTON OLDHAM OL9 9LW View document
11 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
4 Mar 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
2 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
11 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
15 Mar 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
3 Apr 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
18 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
18 Oct 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4BH View document
11 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
12 Feb 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
6 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
6 Mar 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
30 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
22 Feb 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 47 CHURCH ROAD GATLEY CHEADLE CHESHIRE SK8 4NG View document
22 Feb 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
18 Feb 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
3 Mar 1997 COMPANY NAME CHANGED KEEPSAKE LIMITED CERTIFICATE ISSUED ON 04/03/97; RESOLUTION PASSED ON 16/02/97 View document
24 Feb 1997 ALTER MEM AND ARTS 03/02/97 View document
24 Feb 1997 SECRETARY RESIGNED View document
24 Feb 1997 DIRECTOR RESIGNED View document
24 Feb 1997 NEW SECRETARY APPOINTED View document
24 Feb 1997 NEW DIRECTOR APPOINTED View document
24 Feb 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
24 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document