QUAINTON LOGISTIC & STORAGE LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Final Gazette dissolved following liquidation |
| 09/06/239 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 7 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1EB |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 1 TURNALL ROAD DITTON WIDNES WA8 8RB |
| 13/06/1813 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1813 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/06/1813 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/05/1810 May 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | SECRETARY APPOINTED RHONA MESSHAM |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MACAULAY |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR OLIVER JAMES MACAULAY |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053587200004 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053587200003 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053587200001 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053587200002 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR LUKE DESMOND BACKHOUSE |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GORRY |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MESSHAM |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE BACKHOUSE |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MESSHAM |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR WAYNE MICHEAL GORRY |
| 05/03/135 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 16/02/1216 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 21/02/1121 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/02/1017 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED LUKE BACKHOUSE |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURETTA HEARN |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | COMPANY NAME CHANGED QUINTON LOGISTIC & STORAGE LTD CERTIFICATE ISSUED ON 14/03/05 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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