CompaniesInTheUK

QUALITY VERIFICATION SERVICES LIMITED

Company number 02867549 ·

Dissolved

91 filings

Date Filing
12 Jun 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
10 Jan 2014 SPECIAL RESOLUTION TO WIND UP View document
10 Jan 2014 DECLARATION OF SOLVENCY View document
10 Jan 2014 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View document
2 Jan 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM · ACADEMY PLACE 1-9 BROOK STREET · BRENTWOOD · ESSEX · CM14 5NQ · ENGLAND View document
31 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Dec 2013 DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STUART WICKS View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR View document
5 Dec 2013 DIRECTOR APPOINTED HELEN LOUISE ASHTON View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 May 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
10 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAN-JORG MULLER-SEILER View document
7 Jan 2013 DIRECTOR APPOINTED CHETAN KUMAR PARMAR View document
7 Jan 2013 DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT View document
19 Oct 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM · UNIT 10A VICTORY PARK · VICTORY ROAD · DERBY · DERBYSHIRE · DE24 8ZF View document
18 Oct 2012 SECRETARY APPOINTED HELEN ASHTON View document
18 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
17 Oct 2012 DIRECTOR APPOINTED JAN-JORG MULLER-SEILER View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOMLINSON View document
17 Oct 2012 DIRECTOR APPOINTED STUART WICKS View document
16 Oct 2012 DIRECTOR APPOINTED DR ANDREW SWIFT View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRIS View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Sep 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012 View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jun 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
13 Mar 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
6 Mar 2012 DIRECTOR APPOINTED GRAHAM ROY TOMLINSON View document
6 Mar 2012 DIRECTOR APPOINTED CHARLES PHILIP MORRIS View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JENIFER FRANCIS View document
20 Feb 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON-SUPER-MARE AVON BS23 1LP UNITED KINGDOM View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STANLEY FRANCIS View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLAS MACE View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JENIFER FRANCIS View document
30 Nov 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O ARCADIA (SOUTH WEST) LTD DUNNETT FARM WEBBINGTON ROAD COMPTON BISHOP AXBRIDGE SOMERSET BS26 2HH UNITED KINGDOM View document
17 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
17 Oct 2011 SAIL ADDRESS CHANGED FROM: C/O MAXWELLS 12 WOODBOROUGH ROAD WINSCOMBE NORTH SOMERSET BS25 1AA View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 12 WOODBOROUGH ROAD WINSCOMBE NORTH SOMERSET BS25 1AA View document
8 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DAVID FRANCIS / 09/10/2009 View document
9 Oct 2009 SAIL ADDRESS CREATED View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WILLIAM GRANT MACE / 09/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENIFER FRANCIS / 08/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WILLIAM GRANT MACE / 06/08/2008 View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Dec 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
4 Jul 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
28 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
10 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
22 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
5 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Oct 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
11 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
7 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
12 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
8 Sep 1999 DIRECTOR RESIGNED View document
26 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Oct 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View document
16 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
21 Nov 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
21 Nov 1997 CAP OF 900 ORD SHARES 20/10/97 View document
26 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Nov 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View document
13 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
31 Oct 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
26 Oct 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
28 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Nov 1993 NEW DIRECTOR APPOINTED View document
9 Nov 1993 SECRETARY RESIGNED View document
1 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document