QUALITY IN COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2013 |
| 23/04/1323 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/04/1317 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 10/04/1310 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM BARIS HOUSE NUNN BROOK ROAD HUTHWAITE NOTTINGHAMSHIRE NG17 2HU |
| 14/02/1314 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY LAURA HARRY |
| 25/01/1325 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 21/02/1221 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 27/01/1127 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 19/02/1019 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN DAMMS / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SINCLAIR / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET HARRY / 08/10/2009 |
| 07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA HARRY / 05/09/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | SECRETARY'S PARTICULARS LAURA HARRY |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED QUALITY INTERIOR COMPONENTS LIMI TED CERTIFICATE ISSUED ON 17/01/08; RESOLUTION PASSED ON 10/01/08 |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 04/02/04 |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/03 |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0325 February 2003 | MEMORANDUM OF ASSOCIATION |
| 25/02/0325 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/02/0325 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 04/02/03 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: RADCLIVE ROAD GAWCOTT BUCKINGHAM BUCKINGHAMSHIRE MK18 4JB |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: FARM ROAD BUCKINGHAM ROAD INDUSTRIAL ESTAT BRACKLEY NORTHAMPTONSHIRE NN13 7EA |
| 28/01/0228 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: BROOKLANDS WARMINGTON BANBURY OXFORDSHIRE OX17 1BS |
| 01/02/991 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/01/97 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/04/9615 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9615 April 1996 | SERVICE/SHAREHDERS AGMT 02/04/96 |
| 15/04/9615 April 1996 | ADOPT MEM AND ARTS 02/04/96 |
| 15/04/9615 April 1996 | VARYING SHARE RIGHTS AND NAMES 02/04/96 |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: G OFFICE CHANGED 15/02/96 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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