QUADRUM SERVICES A LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM HEATH FARM HAMPTON LANE MERIDEN COVENTRY CV7 7LL |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | AUDITOR'S RESIGNATION |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED ERIC RICHARD DEY |
| 17/10/1317 October 2013 | AUDITOR'S RESIGNATION |
| 17/10/1317 October 2013 | AUDITOR'S RESIGNATION |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CRAWFORD |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CRAWFORD |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLAZYE / 11/10/2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGSON CONNELL |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDEN |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED STEVEN JOSEPH PISCIOTTA |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER |
| 16/10/1316 October 2013 | SECRETARY APPOINTED ANGUS DUNCAN MACIVER |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT BLAZYE |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE JOHN KING / 10/02/2011 |
| 15/03/1115 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BLOCK / 18/01/2011 |
| 16/11/1016 November 2010 | SECTION 522 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR JONATHAN KIM WALDEN |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN DEKKER |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED SWITCH MIDCO LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN CRAWFORD / 10/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGSON CONNELL / 01/12/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN CRAWFORD / 20/11/2009 |
| 03/03/103 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 21/07/0921 July 2009 | SECRETARY APPOINTED PETER ALAN CRAWFORD |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED PETER ALAN CRAWFORD |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED GREGSON CONNELL |
| 22/05/0922 May 2009 | NC INC ALREADY ADJUSTED 20/05/09 |
| 22/05/0922 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0922 May 2009 | GBP NC 100/1000000 20/05/2009 |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE |
| 21/05/0921 May 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED HACKREMCO (NO. 2589) LIMITED CERTIFICATE ISSUED ON 21/05/09 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JAN PIETER DEKKER |
| 10/02/0910 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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