QUADRIGA CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/239 March 2023 | Final Gazette dissolved following liquidation |
| 09/03/239 March 2023 | Final Gazette dissolved following liquidation |
| 09/12/229 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 15/12/2115 December 2021 | Liquidators' statement of receipts and payments to 2021-10-10 |
| 28/10/2128 October 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 |
| 29/11/1329 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF |
| 20/11/1220 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012 |
| 16/12/1116 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2011:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 26/10/1026 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008780,00006419 |
| 26/10/1026 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/10/1026 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GADBROOK HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RG |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON YATES |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEARSON |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 24/08/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DELVOYE ROWE / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DELVOYE ROWE / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON YATES / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PEARSON / 24/08/2010 |
| 29/01/1029 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
| 02/10/032 October 2003 | � NC 100000/150000 01/09 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 16/08/0316 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0214 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: GADBROOK HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RG |
| 21/09/0121 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/01 |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | VARYING SHARE RIGHTS AND NAMES 18/05/98 |
| 20/05/9820 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/09/96 |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER. M1 6NG |
| 26/09/9526 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/10/931 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | SECRETARY RESIGNED |
| 02/09/922 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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