QUENTRALL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
13/01/2313 January 2023 | Final Gazette dissolved following liquidation |
13/01/2313 January 2023 | Final Gazette dissolved following liquidation |
13/10/2213 October 2022 | Return of final meeting in a creditors' voluntary winding up |
10/06/1910 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2019:LIQ. CASE NO.2 |
03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM C/O VERULAM ADVISORY, RIVERS LODGE WEST COMMON HARPENDEN HERTS AL5 2JD |
04/05/184 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM C/O VERULAM ADVISORY LIMITED FOUNTAIN COURT 2 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF |
21/03/1821 March 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009119 |
01/02/181 February 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
01/02/181 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
12/01/1812 January 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O VERULAM ADVISORY LIMITED FOUNTAIN COURT 2 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF |
14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM C/O VERULAM ADVISORY LIMITED FOUNTAIN COURT 2 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF |
13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT 9 ABBOTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR ENGLAND |
06/12/176 December 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009119 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERHARD KASZUBA / 01/02/2017 |
07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREY / 01/02/2017 |
03/02/173 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY HUMPHREY / 01/02/2017 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
08/07/168 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 597 HIGH ROAD NORTH FINCHLEY LONDON N12 0DY ENGLAND |
13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 48B THE BROADWAY (2ND FLOOR) DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
08/06/158 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
09/06/149 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O SUITE 2 7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/06/1328 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 115 CHASE SIDE SOUTGATE LONDON GREATER LONDON N14 5HD |
22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
09/06/119 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
18/06/1018 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KASZUBA / 01/10/2009 |
17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
06/07/096 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 105 SOUTHLANDS ROAD BROMLEY KENT BR2 9QT |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
10/07/0810 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HUMPHREY / 31/12/2007 |
07/07/087 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HUMPHREY / 30/12/2007 |
23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/0817 April 2008 | COMPANY NAME CHANGED QUENTRALL AIR CONDITIONING SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/08 |
03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
18/07/0718 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
16/06/0616 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
20/06/0520 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
25/06/0425 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
16/06/0316 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
23/07/0223 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/07/0223 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
21/07/0021 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RB |
07/07/997 July 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: RAMSAY HOUSE 825 HIGH ROAD LONDON N12 8UB |
13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
13/05/9913 May 1999 | S366A DISP HOLDING AGM 06/05/99 |
13/05/9913 May 1999 | S386 DISP APP AUDS 06/05/99 |
27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 105 SOUTHLANDS ROAD BROMLEY KENT BR2 9QT |
03/07/983 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
20/10/9720 October 1997 | SECRETARY RESIGNED |
20/10/9720 October 1997 | DIRECTOR RESIGNED |
20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 105 SOUTHLANDS ROAD BROMLEY KENT BR2 9QT |
06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
06/10/976 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
29/09/9729 September 1997 | COMPANY NAME CHANGED HARDBALL LIMITED CERTIFICATE ISSUED ON 30/09/97 |
04/06/974 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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