QUARRY & MINING SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/08/1615 August 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/07/1613 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/1613 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 13/07/1613 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/06/1626 June 2016 | REGISTERED OFFICE CHANGED ON 26/06/2016 FROM 7 MESSENGER CLOSE LOUGHBOROUGH LEICESTERSHIRE LE11 5SR |
| 13/04/1613 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/10/1516 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1516 October 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 850 |
| 16/10/1516 October 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 902 |
| 16/10/1516 October 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 1028 |
| 16/10/1516 October 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 998 |
| 16/10/1516 October 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 968 |
| 16/10/1516 October 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 938 |
| 16/10/1516 October 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 938 |
| 16/10/1516 October 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 928 |
| 16/10/1516 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1516 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1516 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1516 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1516 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1516 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1516 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1516 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1516 October 2015 | DIVISION OF SHARES BETWEEN EXISTING MEMBERS 02/09/2015 |
| 16/10/1516 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1516 October 2015 | ADOPT ARTICLES 02/09/2015 |
| 16/10/1516 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1516 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1516 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1516 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1516 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1516 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 07/04/15 FOR FORM AR01 |
| 11/05/1511 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 1058 |
| 16/02/1516 February 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 1088 |
| 03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/153 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/153 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/10/148 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/148 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 850 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1416 September 2014 | 30/08/14 STATEMENT OF CAPITAL GBP 880 |
| 16/09/1416 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/1416 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1414 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1414 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 910 |
| 14/08/1414 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/144 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 940 |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 970 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057737600002 |
| 15/04/1315 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM LIMEHURST HOUSE BRIDGE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1NH |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/04/1213 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BLENCH |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 04/05/114 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BLENCH |
| 03/03/113 March 2011 | SECRETARY APPOINTED ADAM JAMES HALE |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ADAM JAMES HALE |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ROY BLOCKLEY |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MRS CHARLOTTE ROXANA BLENCH |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLENCH |
| 11/05/1011 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | STRIKE OFF ACTION DISCONTINUED |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/11/0920 November 2009 | NC INC ALREADY ADJUSTED 28/09/2009 |
| 20/11/0920 November 2009 | RE SUBDIVISION 28/09/2009 |
| 20/11/0920 November 2009 | ADOPT ARTICLES 28/09/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O SJD ACCOUNTANCY GROUND FLOOR 8 EMMANUEL COURT 10 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 27/08/0827 August 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM C/O SJD ACCOUNTANCY 43 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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