QUALITY IN COMPONENTS LIMITED
Company number 03149439 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2013 | View document |
| 23 Apr 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 17 Apr 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 10 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM BARIS HOUSE NUNN BROOK ROAD HUTHWAITE NOTTINGHAMSHIRE NG17 2HU | View document |
| 14 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY LAURA HARRY | View document |
| 25 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 21 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 27 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 19 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALAN DAMMS / 08/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SINCLAIR / 08/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MARGARET HARRY / 08/10/2009 | View document |
| 7 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURA HARRY / 05/09/2009 | View document |
| 30 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | SECRETARY'S PARTICULARS LAURA HARRY | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2008 | COMPANY NAME CHANGED QUALITY INTERIOR COMPONENTS LIMI TED CERTIFICATE ISSUED ON 17/01/08; RESOLUTION PASSED ON 10/01/08 | View document |
| 18 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 10 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 04/02/04 | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/03 | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Feb 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Feb 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 04/02/03 | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: RADCLIVE ROAD GAWCOTT BUCKINGHAM BUCKINGHAMSHIRE MK18 4JB | View document |
| 7 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: FARM ROAD BUCKINGHAM ROAD INDUSTRIAL ESTAT BRACKLEY NORTHAMPTONSHIRE NN13 7EA | View document |
| 28 Jan 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 26 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Mar 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: BROOKLANDS WARMINGTON BANBURY OXFORDSHIRE OX17 1BS | View document |
| 1 Feb 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/01/97 | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1996 | SERVICE/SHAREHDERS AGMT 02/04/96 | View document |
| 15 Apr 1996 | ADOPT MEM AND ARTS 02/04/96 | View document |
| 15 Apr 1996 | VARYING SHARE RIGHTS AND NAMES 02/04/96 | View document |
| 15 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1996 | DIRECTOR RESIGNED | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: G OFFICE CHANGED 15/02/96 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 15 Feb 1996 | SECRETARY RESIGNED | View document |
| 23 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |