QUANTUM PROSTHETICS AND ORTHOTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/238 November 2023 | Termination of appointment of Lisa Marie Moore as a director on 2023-11-08 |
| 06/11/236 November 2023 | Completion of winding up |
| 06/11/236 November 2023 | Dissolution deferment |
| 22/09/2322 September 2023 | Termination of appointment of Stephen James Murphy as a director on 2023-09-22 |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-10-31 |
| 04/08/234 August 2023 | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2022-10-03 |
| 04/08/234 August 2023 | Appointment of Ms Lisa Marie Moore as a director on 2022-10-03 |
| 04/08/234 August 2023 | Termination of appointment of Michael Anthony O'byrne as a director on 2022-10-03 |
| 04/08/234 August 2023 | Appointment of Mr Stephen James Murphy as a director on 2022-10-03 |
| 04/08/234 August 2023 | Appointment of Mr John O'byrne as a director on 2022-10-03 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 02/12/212 December 2021 | |
| 06/08/216 August 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 02/08/192 August 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM SUITE A WINDRUSH COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1SY |
| 15/03/1715 March 2017 | Registered office address changed from , Suite a Windrush Court Blacklands Way, Abingdon, Oxfordshire, OX14 1SY to Ability House Nuffield Way Abingdon OX14 1RL on 2017-03-15 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual return made up to 13 February 2016 with full list of shareholders |
| 08/02/178 February 2017 | ORDER OF COURT - RESTORATION |
| 17/11/1517 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/08/1517 August 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/03/155 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ORDER OF COURT TO WIND UP |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 03/03/143 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, C/O ABILITY TECHNOLOGY GROUP LIMITED, WINDRUSH COURT BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1SY, ENGLAND |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'BYRNE / 13/03/2013 |
| 13/03/1313 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 13/03/1213 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, ORTHO HOUSE, 20 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL |
| 04/03/114 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/03/104 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 21/08/0921 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 02/03/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 02/03/2009 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE KING |
| 27/05/0827 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/03/0614 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: MILL LANE, ALTON, HAMPSHIRE, GU34 2PX |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | AUDITOR'S RESIGNATION |
| 13/04/0413 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/02/0426 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | |
| 21/03/9721 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 20/03/9720 March 1997 | LOCATION OF DEBENTURE REGISTER |
| 20/03/9720 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/9720 March 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/03/976 March 1997 | |
| 06/03/976 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | COMPANY NAME CHANGED VESSA LIMITED CERTIFICATE ISSUED ON 27/02/97 |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/02/97 |
| 21/02/9721 February 1997 | ALTER MEM AND ARTS 13/02/97 |
| 21/02/9721 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: SILVERTON HOUSE,, VINCENT SQUARE,, LONDON,, SW1P 2PL. |
| 21/02/9721 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 09/12/949 December 1994 | |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 22/09/9422 September 1994 | |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | |
| 18/03/9418 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | |
| 27/10/9327 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | Accounts for a dormant company made up to 1992-12-31 |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | Accounts for a dormant company made up to 1991-12-31 |
| 28/10/9228 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | |
| 05/11/915 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | Accounts for a dormant company made up to 1990-12-31 |
| 08/09/918 September 1991 | Resolutions |
| 08/09/918 September 1991 | S252 DISP LAYING ACC 19/08/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | |
| 27/06/9127 June 1991 | Accounts for a dormant company made up to 1989-12-31 |
| 27/06/9127 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 09/04/919 April 1991 | |
| 09/04/919 April 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | |
| 10/04/9010 April 1990 | |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: PAPER MILL LA., ALTON, HANTS GU34 2PX |
| 29/08/8929 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | Accounts for a dormant company made up to 1988-12-31 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 15/07/8815 July 1988 | Accounts made up to 1987-12-31 |
| 15/07/8815 July 1988 | |
| 15/07/8815 July 1988 | |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | |
| 03/07/873 July 1987 | |
| 03/07/873 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/07/873 July 1987 | |
| 03/07/873 July 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | Accounts made up to 1986-12-31 |
| 03/07/873 July 1987 | DIRECTOR RESIGNED |
| 01/07/861 July 1986 | |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 07/06/867 June 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 07/06/867 June 1986 | |
| 07/04/797 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
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