QUANTAL LIMITED

Company number 07742095 ·

Dissolved

49 filings

Date Filing
21 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
21 Dec 2023 Final Gazette dissolved following liquidation View document
21 Sep 2023 Return of final meeting in a members' voluntary winding up · 12 pages View document
25 Oct 2022 Liquidators' statement of receipts and payments to 2022-07-27 · 8 pages View document
10 Aug 2021 Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 2021-08-10 View document
10 Aug 2021 Appointment of a voluntary liquidator · 3 pages View document
10 Aug 2021 Resolutions View document
10 Aug 2021 Resolutions · 1 page View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
26 Aug 2020 APPOINTMENT TERMINATED, SECRETARY ADRIAN KIRK View document
26 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK View document
2 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077420950003 View document
24 Apr 2020 DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
8 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/18 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
1 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/17 View document
19 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077420950002 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
3 Aug 2017 CESSATION OF QUANTAL (HOLDINGS) LIMITED AS A PSC View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATIUM ROOFING SYSTEMS LIMITED View document
3 Aug 2017 CESSATION OF ULTRAFRAME (UK) LIMITED AS A PSC View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULTRAFRAME (UK) LIMITED View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 28/10/16 View document
22 Jun 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM C/O LATIUM MANAGEMENT SERVICES LIMITED BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
12 Jul 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
11 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
26 May 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
8 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
5 Aug 2014 FULL ACCOUNTS MADE UP TO 01/11/13 View document
2 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 02/11/12 View document
28 Nov 2012 PREVSHO FROM 31/12/2012 TO 02/11/2012 View document
10 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
6 Jun 2012 DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON View document
6 Jun 2012 DIRECTOR APPOINTED MR ANDREW JONATHAN CROWE View document
6 Jun 2012 SECRETARY APPOINTED MR ADRIAN CHRISTOPHER KIRK View document
6 Jun 2012 APPOINTMENT TERMINATED, SECRETARY SEAN RICE View document
6 Jun 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM View document
6 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Dec 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM View document
29 Nov 2011 ARTICLES OF ASSOCIATION View document
29 Nov 2011 ALTER ARTICLES 19/10/2011 View document
29 Nov 2011 19/10/11 STATEMENT OF CAPITAL GBP 871001 View document
27 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Aug 2011 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
16 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document