QUADRIGA CONCEPTS LIMITED
Company number 02744224 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 9 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 15 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-10 · 20 pages | View document |
| 28 Oct 2021 | Registered office address changed from Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-28 · 2 pages | View document |
| 29 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013 | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM · 3 HARDMAN STREET · SPINNINGFIELDS · MANCHESTER · M3 3HF | View document |
| 20 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012 | View document |
| 16 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2011:LIQ. CASE NO.1 | View document |
| 20 Jan 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 26 Oct 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008780,00006419 | View document |
| 26 Oct 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 26 Oct 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GADBROOK HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RG | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWE | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON YATES | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEARSON | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 24/08/2010 | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DELVOYE ROWE / 24/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DELVOYE ROWE / 24/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON YATES / 24/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PEARSON / 24/08/2010 | View document |
| 29 Jan 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 26 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | NC INC ALREADY ADJUSTED 01/09/03 | View document |
| 2 Oct 2003 | � NC 100000/150000 01/09 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | SECRETARY RESIGNED | View document |
| 16 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: GADBROOK HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RG | View document |
| 21 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/01 | View document |
| 21 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1998 | VARYING SHARE RIGHTS AND NAMES 18/05/98 | View document |
| 20 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/09/96 | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Jan 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER. M1 6NG | View document |
| 26 Sep 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | View document |
| 18 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | 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 · 13 pages | View document |
| 29 Nov 1994 | DIRECTOR RESIGNED | View document |
| 22 Sep 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1992 | SECRETARY RESIGNED | View document |
| 2 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |