QUANTELL LIMITED
Company number 03460158 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 Jul 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 7TH FLOOR DASHWOOD HOUSE OLD BROAD STREET LONDON EC2M 1QS | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM LEY FARM STETCHWORTH NEWMARKET SUFFOLK CB8 9TX | View document |
| 8 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Aug 2011 | DECLARATION OF SOLVENCY | View document |
| 8 Aug 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 13 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF SUTHERLAND / 30/10/2009 | View document |
| 24 Feb 2010 | TERMINATE SEC APPOINTMENT | View document |
| 24 Feb 2010 | TERMINATE DIR APPOINTMENT | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF SUTHERLAND / 19/10/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / THE DUKE OF SUTHERLAND / 19/10/2009 | View document |
| 2 Dec 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE DUKE OF SUTHERLAND / 01/09/2009 | View document |
| 30 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE DUKE OF SUTHERLAND / 30/10/2009 | View document |
| 30 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE DUKE OF SUTHERLAND / 30/10/2009 | View document |
| 20 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUKE OF SUTHERLAND / 01/09/2008 | View document |
| 5 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUCHESS OF SUTHERLAND / 01/09/2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: G OFFICE CHANGED 19/12/97 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4R 3TR | View document |
| 11 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 3 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Dec 1997 | S252 DISP LAYING ACC 21/11/97 | View document |
| 3 Dec 1997 | S386 DISP APP AUDS 21/11/97 | View document |
| 3 Dec 1997 | S80A AUTH TO ALLOT SEC 21/11/97 | View document |
| 3 Dec 1997 | S366A DISP HOLDING AGM 21/11/97 | View document |
| 3 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1997 | SECRETARY RESIGNED | View document |
| 3 Dec 1997 | � NC 1000/800000 21/11/97 | View document |
| 3 Dec 1997 | NC INC ALREADY ADJUSTED 21/11/97 | View document |
| 3 Dec 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 | View document |
| 3 Dec 1997 | AUD RENUMERATION 21/11/97 | View document |
| 3 Dec 1997 | ALTER MEM AND ARTS 21/11/97 | View document |
| 4 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1997 | Incorporation | View document |