QUANTUM 4 LIMITED
Company number 04461756 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 15 Mar 2024 | Administrator's progress report · 23 pages | View document |
| 4 Dec 2023 | Result of meeting of creditors · 5 pages | View document |
| 9 Nov 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 27 Oct 2023 | Statement of administrator's proposal · 59 pages | View document |
| 22 Sep 2023 | Statement of affairs with form AM02SOA · 16 pages | View document |
| 21 Sep 2023 | Registered office address changed from 15 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-09-21 · 1 page | View document |
| 13 Sep 2023 | Appointment of an administrator · 3 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 5 Jan 2023 | Termination of appointment of Timothy Daniel Smith as a director on 2022-01-05 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 20 Jul 2021 | Resolutions | View document |
| 20 Jul 2021 | Resolutions · 2 pages | View document |
| 20 Jul 2021 | Memorandum and Articles of Association · 14 pages | View document |
| 12 Jul 2021 | Registration of charge 044617560009, created on 2021-07-01 · 49 pages | View document |
| 2 Jul 2021 | Satisfaction of charge 044617560006 in full · 1 page | View document |
| 2 Jul 2021 | Satisfaction of charge 044617560005 in full · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of James Mark Fenton as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of James Kennaugh as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Timothy Daniel Smith as a director on 2020-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Vernon James Terry as a secretary on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Vernon James Terry as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Timothy Daniel Smith as a director on 2021-07-01 · 1 page | View document |
| 24 Jun 2021 | Satisfaction of charge 044617560007 in full · 1 page | View document |
| 24 Jun 2021 | Cessation of Independent Retail Design Group Limited as a person with significant control on 2019-12-20 · 1 page | View document |
| 24 Jun 2021 | Satisfaction of charge 044617560008 in full · 1 page | View document |
| 22 Jun 2021 | Notification of Quantum 4 (Holdings) Limited as a person with significant control on 2019-12-20 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 13 Oct 2020 | INTERCREDITOR APPROVED 09/09/2020 | View document |
| 15 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044617560008 | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR TIMOTHY DANIEL SMITH | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044617560007 | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR IVAN PAUL MCKEEVER | View document |
| 9 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044617560005 | View document |
| 9 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044617560006 | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 27 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 14 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTER LE16 7QU | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 15 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU ENGLAND | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BULL | View document |
| 15 Feb 2017 | SECRETARY APPOINTED MR VERNON JAMES TERRY | View document |
| 22 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 17 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 18 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 23 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 20 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 Sep 2012 | APPROVAL OF A LOAN AGREEMENT 25/06/2012 | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 7 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jul 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITEHOUSE | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODING | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR JAMES FENTON | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR VERNON JAMES TERRY | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR JAMES KENNAUGH | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLUME | View document |
| 4 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders · 7 pages | View document |
| 3 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 8 pages | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODING / 14/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLUME / 14/06/2010 | View document |
| 16 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY WHITEHOUSE / 14/06/2010 · 2 pages | View document |
| 29 Mar 2010 | NC INC ALREADY ADJUSTED 15/03/2010 | View document |
| 29 Mar 2010 | SUB-DIVISION 15/03/10 | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 21/12/2007 | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 28 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: THE GRANARY, SPRINGHILL FARM HARBOROUGH ROAD PITSFORD NORTHAMPTONSHIRE NN6 9AA | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Aug 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 9A SHEAF STREET DAVENTRY NORTHAMPTONSHIRE NN11 4AA | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |