QUADVIM LIMITED

Company number 03613958 ·

Dissolved

66 filings

Date Filing
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLISTON / 06/08/2014 View document
1 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ALLISTON / 06/08/2014 View document
1 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
1 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ALLISTON / 06/08/2014 View document
10 Jul 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM · 43A ST. MARYS ROAD · MARKET HARBOROUGH · LEICESTERSHIRE · LE16 7DS · ENGLAND View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
20 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM · UNIT 8 EARLSTREES COURT · EARLSTREES ROAD · CORBY · NORTHAMPTONSHIRE · NN17 4AX View document
8 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
1 Sep 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Feb 2012 COMPANY NAME CHANGED AASM LTD. CERTIFICATE ISSUED ON 28/02/12 View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
10 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLISTON / 01/01/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ALLISTON / 01/01/2010 View document
16 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
20 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 View document
14 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM UNIT 10 SUTTON COURT BATH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9EQ View document
7 Jul 2009 CURREXT FROM 31/08/2009 TO 30/11/2009 View document
10 Mar 2009 31/08/08 TOTAL EXEMPTION FULL View document
25 Sep 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
24 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
30 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
24 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
7 Oct 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
27 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2005 DIRECTOR RESIGNED View document
25 Apr 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE View document
25 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
25 Apr 2005 DIRECTOR RESIGNED View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Dec 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
4 Dec 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 13 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NP View document
20 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
14 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
21 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
14 May 2001 DIRECTOR RESIGNED View document
14 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
14 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 2001 NEW DIRECTOR APPOINTED View document
14 Apr 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
5 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
13 Sep 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
19 Aug 1998 SECRETARY RESIGNED View document
14 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 1998 SECRETARY RESIGNED View document
6 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document