QUADRON PROPERTY SERVICES LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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14/11/2414 November 2024 Registered office address changed to PO Box 4385, 06446504 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-14

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06/11/246 November 2024 Notice of move from Administration case to Creditors Voluntary Liquidation

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10/01/2410 January 2024 Restoration by order of court - previously in Creditors' Voluntary Liquidation

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19/01/1919 January 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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14/01/1814 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.2

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07/06/177 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/01/1713 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2016

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11/01/1611 January 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2015

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05/01/155 January 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014

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31/12/1331 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2013

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21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY DERRICK MOORE

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP RUSSELL

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY PHILLIP RUSSELL

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE

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09/01/139 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2012

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06/01/126 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2011

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08/11/108 November 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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04/11/104 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2010

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18/06/1018 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2010

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07/01/107 January 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/11/0928 November 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM QUADRON HOUSE, MENDIP ROAD WESTON SUPER MARE SOMERSET BS23 3HB

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23/11/0923 November 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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01/04/091 April 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY PHILLIP RUSSELL

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18/02/0918 February 2009 SECRETARY APPOINTED DERRICK MOORE

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07/01/097 January 2009 ARTICLES 3.1 - 3.4 NOT APPLY 06/12/2008

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21/12/0821 December 2008 DIRECTOR AND SECRETARY APPOINTED PHILLIP MALCOLM RUSSELL

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21/12/0821 December 2008 DIRECTOR APPOINTED DERRICK MOORE

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/12/0819 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GREGG POULTER LOGGED FORM

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MARTIN

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19/12/0819 December 2008 DIRECTOR APPOINTED JOHN KAUZ

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12/12/0812 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/12/089 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/0829 October 2008 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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29/10/0829 October 2008 GBP NC 100/500000 14/10/08

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29/10/0829 October 2008 MEMORANDUM OF ASSOCIATION

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29/10/0829 October 2008 NC INC ALREADY ADJUSTED 14/10/2008

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19/12/0719 December 2007 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09

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06/12/076 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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