QUALITEK SYSTEMS LTD
Company number 03710705 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 17 May 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 22 Mar 2023 | Liquidators' statement of receipts and payments to 2023-03-04 · 11 pages | View document |
| 11 Jan 2023 | Registered office address changed from Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2023-01-11 · 2 pages | View document |
| 28 Jun 2021 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-28 · 2 pages | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 10B FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 100 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7UA | View document |
| 26 Mar 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Mar 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 9 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 7 Jan 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 6 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 27 Nov 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 17 Nov 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 5 Nov 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 8 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 8 Nov 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 17 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GALBRAITH / 16/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 7 Nov 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 31 Dec 2002 | DELIVERY EXT'D 3 MTH 28/02/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 13 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: MILLFIELD HOUSE HIGH STREET SLOUGH SL1 1HL | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 9 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |