QUANTUM GEOTECHNICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/09/2322 September 2023 | Notice of move from Administration to Dissolution |
| 09/06/239 June 2023 | Administrator's progress report |
| 15/12/2215 December 2022 | Administrator's progress report |
| 20/05/2220 May 2022 | Statement of administrator's proposal |
| 09/05/229 May 2022 | Appointment of an administrator |
| 09/05/229 May 2022 | Court order |
| 12/11/2112 November 2021 | Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12 |
| 20/04/2120 April 2021 | |
| 02/03/212 March 2021 | |
| 19/10/2019 October 2020 | |
| 11/08/2011 August 2020 | |
| 24/04/2024 April 2020 | |
| 27/03/2027 March 2020 | |
| 16/05/1916 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM UNIT 7 DYFFRYN COURT, MOORHEN CLOSE RIVERSIDE BUSINESS PK, SWANSEA VALE SWANSEA SA7 0AP |
| 08/04/198 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00022810,00019276 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077827150008 |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077827150007 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODFELLOW |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR BRIAN DALLING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077827150004 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077827150005 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR ROSS MCDERMOTT |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077827150006 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ADOPT ARTICLES 15/01/2014 |
| 04/11/144 November 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 104.00 |
| 23/10/1423 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077827150005 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077827150003 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077827150004 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077827150003 |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM ALUN LOWE / 01/08/2013 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | SECRETARY APPOINTED MR TIM ALUN LOWE |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAVIES |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAWNUS HOLDINGS LIMITED |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/129 May 2012 | CURREXT FROM 31/12/2011 TO 31/12/2012 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/1114 November 2011 | CURRSHO FROM 30/09/2012 TO 31/12/2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING |
| 11/11/1111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1111 November 2011 | COMPANY NAME CHANGED CONSTRUCTION GEOTECHNICAL LIMITED CERTIFICATE ISSUED ON 11/11/11 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR JAMES ALEXANDER GOODFELLOW |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR ROBERT GWILYM JONES |
| 22/09/1122 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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