QUANTUM GENERICS LIMITED
Company number 01637481 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 May 2023 | Application to strike the company off the register · 1 page | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-25 with no updates · 3 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-25 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 26 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Dec 2014 | Annual return made up to 25 December 2014 with full list of shareholders | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM · BETCHWORTH HOUSE 57-65 STATION ROAD · REDHILL · SURREY · RH1 1DL | View document |
| 6 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Dec 2013 | Annual return made up to 25 December 2013 with full list of shareholders | View document |
| 22 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | Annual return made up to 25 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 May 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLOOR | View document |
| 11 Jan 2012 | Annual return made up to 25 December 2011 with full list of shareholders | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NIALL FLEMING | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED HIDDE VAN DER WAL | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LAZLO KEGL | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODBER | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LITCHFIELD | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NIALL FLEMING | View document |
| 10 Jan 2012 | SECRETARY APPOINTED NEILL COPP | View document |
| 10 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 31 Jan 2011 | Annual return made up to 25 December 2010 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BLOOR / 22/10/2009 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALISON GODBER / 22/10/2009 | View document |
| 19 Mar 2010 | Annual return made up to 25 December 2009 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LITCHFIELD / 22/10/2009 | View document |
| 28 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 41-51 BRIGHTON ROAD REDHILL SURREY RH1 6YS | View document |
| 10 Feb 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED STEPHEN ALISON GODBER | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER BLOOR | View document |
| 7 Oct 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED LAZLO KEGL | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED NIALL PATRICK FLEMING | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED ANTHONY JAMES LITCHFIELD | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HANLON | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR LUC SLEGERS | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RORY O'RIORDAN | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Oct 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Oct 2008 | ADOPT ARTICLES 23/09/2008 | View document |
| 19 Feb 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 14 Jan 2008 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | SECRETARY RESIGNED | View document |
| 21 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | S80A AUTH TO ALLOT SEC 19/02/01 | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jun 1996 | RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS | View document |
| 13 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 28 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 5 Aug 1993 | COMPANY NAME CHANGED FPR LIMITED CERTIFICATE ISSUED ON 06/08/93 | View document |
| 25 Jul 1993 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 | View document |
| 26 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 16 Nov 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: LONSDALE HOUSE 7 11 HIGH STREET REIGATE SURREY RHL 9AA | View document |
| 16 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Nov 1992 | COMPANY NAME CHANGED QUANTUM (GENERICS) LIMITED CERTIFICATE ISSUED ON 05/11/92 | View document |
| 18 Aug 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 23 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 2 Jan 1991 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS | View document |
| 23 May 1990 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS | View document |
| 9 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 27 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 13 Apr 1988 | COMPANY NAME CHANGED BRITANNIA PHARMACEUTICALS (WALES ) LIMITED CERTIFICATE ISSUED ON 14/04/88 | View document |
| 9 Nov 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 14 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS | View document |
| 7 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |