QUARMBY DESIGN MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
13/02/2313 February 2023 | Application to strike the company off the register |
05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
10/08/2110 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
04/10/134 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
03/10/123 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROADHEAD / 01/06/2012 |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BROWN / 01/06/2012 |
03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALKER / 01/06/2012 |
20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 9 THE GROVE ILKLEY LEEDS WEST YORKSHIRE LS29 9LW |
27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROADHEAD / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALKER / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BROWN / 01/10/2009 |
30/09/0930 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BROWN / 26/09/2009 |
14/04/0914 April 2009 | DIRECTOR APPOINTED GARY BROADHEAD |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN SENYK |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEANNE FIELDEN |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FIELDEN |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IRYNA SENYK |
14/04/0914 April 2009 | DIRECTOR APPOINTED ANDREW DAVID WALKER |
14/04/0914 April 2009 | DIRECTOR APPOINTED MARTYN BROWN |
29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
13/11/0713 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
28/09/0628 September 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
27/09/0527 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
05/10/045 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
24/10/0324 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
02/10/022 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
02/10/012 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/10/003 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
05/10/995 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
14/10/9814 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
08/10/978 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
06/11/966 November 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: G OFFICE CHANGED 24/05/96 27A,BROOK STREET, ILKLEY, WEST YORKSHIRE. LS29 8AA |
31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
12/12/9512 December 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/10/943 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
06/10/936 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
12/10/9212 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/10/9212 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
08/10/918 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
05/09/915 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/915 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/9114 August 1991 | DIRECTOR RESIGNED |
25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: G OFFICE CHANGED 25/07/91 27A,BROOK STREET, ILKLEY, WEST YORKSHIRE. LS29 8AA |
25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/915 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
04/06/914 June 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: G OFFICE CHANGED 31/05/91 2,GROVE PROMENADE, ILKLEY, YORKS. LS29 8AF |
23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
16/05/9116 May 1991 | DIRECTOR RESIGNED |
16/05/9116 May 1991 | SECRETARY RESIGNED |
08/03/918 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9010 April 1990 | ALTER MEM AND ARTS 05/03/90 |
04/04/904 April 1990 | COMPANY NAME CHANGED CITY & PROVINCIAL PLANT MANAGEME NT LIMITED CERTIFICATE ISSUED ON 05/04/90 |
03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: G OFFICE CHANGED 03/04/90 33,GEORGE STREET, WAKEFIELD, YORKSHIRE. WF1 1LX |
03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: G OFFICE CHANGED 19/10/89 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
19/10/8919 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/10/895 October 1989 | COMPANY NAME CHANGED CITY PROVINCIAL PLANT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/89 |
26/09/8926 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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