QUEENSGATE INSTRUMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/129 November 2012 | APPLICATION FOR STRIKING-OFF |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
| 09/07/129 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O ELEKTRON PLC MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 29/06/1129 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED ANTHONY COOPER |
| 06/12/106 December 2010 | AUDITOR'S RESIGNATION |
| 19/11/1019 November 2010 | AUDITOR'S RESIGNATION |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR GEOFFREY SPINK |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 17/06/1017 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GIRLING |
| 23/06/0823 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: WOODLAND ROAD TORQUAY DEVON TQ2 7AY |
| 12/06/0712 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 02/12/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 03/12/05 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 27/11/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 29/11/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 25/01/0325 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | COMPANY NAME CHANGED BARNCREST NO.139 LIMITED CERTIFICATE ISSUED ON 05/10/01 |
| 12/06/0112 June 2001 | Incorporation |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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