QUADRICS LIMITED
Company number 03185822 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Nov 2013 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | View document |
| 9 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Sep 2013 | INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 5 Sep 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 25 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013 | View document |
| 1 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2012 | View document |
| 26 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012:LIQ. CASE NO.1 | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX | View document |
| 13 Mar 2012 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 | View document |
| 9 Mar 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008309 | View document |
| 31 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011:LIQ. CASE NO.1 | View document |
| 2 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011:LIQ. CASE NO.1 | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIGI LAVORGNA | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX | View document |
| 24 Jan 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010:LIQ. CASE NO.1 | View document |
| 3 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010:LIQ. CASE NO.1 | View document |
| 11 Jul 2009 | REGISTERED OFFICE CHANGED ON 11/07/09 FROM: ONE BRIDEWELL STREET BRISTOL BS1 2AA | View document |
| 9 Jul 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 9 Jul 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 9 Jul 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005328,00008309 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | DIRECTOR APPOINTED LUIGI LAVORGNA | View document |
| 29 Dec 2008 | DIRECTOR RESIGNED CRISTOFORO ROMANELLI | View document |
| 19 Dec 2008 | DIRECTOR RESIGNED PAOLO NERI | View document |
| 19 Dec 2008 | DIRECTOR RESIGNED ALESSANDRO FRANZONI | View document |
| 19 Dec 2008 | DIRECTOR RESIGNED GIOVANNI TREZZA | View document |
| 19 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 22 May 2006 | NEW SECRETARY APPOINTED | View document |
| 22 May 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 17 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL AVON BS99 7JZ | View document |
| 13 May 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS | View document |
| 6 May 2003 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2002 | COMPANY NAME CHANGED QUADRICS SUPERCOMPUTERS WORLD LI MITED CERTIFICATE ISSUED ON 28/10/02; RESOLUTION PASSED ON 10/10/02 | View document |
| 22 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jul 2001 | SECRETARY RESIGNED | View document |
| 28 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1999 | SECRETARY RESIGNED | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jan 1998 | DIRECTOR RESIGNED | View document |
| 25 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 SIDLEY & AUSTIN ROYAL EXCHANGE LONDON EC3 3LE | View document |
| 17 Feb 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | View document |
| 19 Jun 1996 | 88(2)O | View document |
| 19 Jun 1996 | Statement of affairs | View document |
| 19 Jun 1996 | Statement of affairs | View document |
| 19 Jun 1996 | SHARES AGREEMENT OTC | View document |
| 19 Jun 1996 | SHARES AGREEMENT OTC | View document |
| 22 May 1996 | 88(2)P | View document |
| 20 May 1996 | 288 | View document |
| 20 May 1996 | 288 | View document |
| 20 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 1996 | Resolutions | View document |
| 2 May 1996 | NC INC ALREADY ADJUSTED 15/04/96 | View document |
| 2 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/96 | View document |
| 2 May 1996 | Resolutions | View document |
| 2 May 1996 | Resolutions | View document |
| 2 May 1996 | ADOPT MEM AND ARTS 15/04/96 | View document |
| 2 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/96 | View document |
| 2 May 1996 | Resolutions | View document |
| 30 Apr 1996 | COMPANY NAME CHANGED KERRIN LIMITED CERTIFICATE ISSUED ON 01/05/96 | View document |
| 28 Apr 1996 | 288 | View document |
| 28 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | 288 | View document |
| 28 Apr 1996 | 288 | View document |
| 28 Apr 1996 | 288 | View document |
| 26 Apr 1996 | 288 | View document |
| 26 Apr 1996 | SECRETARY RESIGNED | View document |
| 26 Apr 1996 | � NC 100/3250000 15/04/96 | View document |
| 26 Apr 1996 | DIRECTOR RESIGNED | View document |
| 26 Apr 1996 | 288 | View document |
| 26 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |