CompaniesInTheUK

QUELDALE LIMITED

Company number 02309016 ·

Dissolved

120 filings

Date Filing
18 Jul 2014 APPLICATION FOR STRIKING-OFF View document
4 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
16 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ELEENA BROADFOOT View document
10 Jul 2013 DIRECTOR APPOINTED MR STEPHEN DAVID MITCHELL View document
3 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / BARRY ALEXANDER RALPH GERRARD / 02/04/2013 View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM · THE SCHOOL HOUSE 50 BROOK GREEN · LONDON · W6 7RR View document
27 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
13 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
25 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
5 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ROBERT BROWN / 22/05/2010 View document
26 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ROBERT BROWN / 30/01/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEENA JOY BROADFOOT / 30/01/2010 View document
13 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM · 120 CAMPDEN HILL ROAD · LONDON · W8 7AR View document
26 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
24 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN CLIFT View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 SECRETARY RESIGNED View document
14 Mar 2007 NEW SECRETARY APPOINTED View document
18 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
14 Sep 2006 SECRETARY RESIGNED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 DIRECTOR RESIGNED View document
14 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2006 DIRECTOR RESIGNED View document
20 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
6 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/01/03 View document
16 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
17 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
6 Oct 2002 DIRECTOR RESIGNED View document
6 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
15 Jun 2002 AUDITOR'S RESIGNATION View document
28 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 DIRECTOR RESIGNED View document
6 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
8 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
15 Mar 2000 SECRETARY RESIGNED View document
15 Mar 2000 DIRECTOR RESIGNED View document
8 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
7 Jun 1999 FULL ACCOUNTS MADE UP TO 31/10/97 View document
17 Mar 1999 S366A DISP HOLDING AGM 02/03/99 View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 DIRECTOR RESIGNED View document
1 Sep 1998 DELIVERY EXT'D 3 MTH 31/10/97 View document
24 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/10/96 View document
22 Dec 1997 DIRECTOR RESIGNED View document
20 Aug 1997 DELIVERY EXT'D 3 MTH 31/10/96 View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1997 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
3 Jan 1997 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jan 1997 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
7 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jul 1995 DIRECTOR RESIGNED View document
29 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
21 Oct 1994 DELIVERY EXT'D 3 MTH 31/12/93 View document
25 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
13 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
11 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
27 Mar 1991 NEW DIRECTOR APPOINTED View document
22 Mar 1991 DIRECTOR RESIGNED View document
30 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
16 Aug 1990 REGISTERED OFFICE CHANGED ON 16/08/90 FROM: · HANOVER HOUSE · 14 HANOVER SQUARE · LONDON · W1R 0BE View document
16 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
26 Jan 1990 REGISTERED OFFICE CHANGED ON 26/01/90 FROM: · PAGE STREET · MILL HILL · LONDON · NW7 2ER View document
24 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1988 REGISTERED OFFICE CHANGED ON 21/11/88 FROM: · ICC HOUSE · 110 WHITCHURCH ROAD · CARDIFF · CF4 3LY · CF4 3LY View document
21 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Nov 1988 ALTER MEM AND ARTS 071188 View document
16 Nov 1988 ￯﾿ﾽ NC 100/1000 · 07/10/8 View document
16 Nov 1988 NC INC ALREADY ADJUSTED View document
26 Oct 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document