QUERCUS (GENERAL PARTNER) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/12/148 December 2014 | SECOND FILING WITH MUD 24/11/14 FOR FORM AR01 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL RANSOME / 04/08/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR FOLLOWS / 04/08/2014 |
| 27/11/1427 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED NEAL RANSOME |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR ALAN JOHN TEMPLER PILGRIM |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED CHARLES ARTHUR FOLLOWS |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED BEN STIRLING |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 11/06/1411 June 2014 | ADOPT ARTICLES 04/06/2014 |
| 11/06/1411 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1420 March 2014 | SECTION 519 |
| 18/02/1418 February 2014 | SECT 519 |
| 11/12/1311 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013 |
| 28/01/1328 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR NEIL JOHNSTON GARDINER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 02/12/112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 16/12/0916 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | SECTION 175 QUOTED 19/12/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SHATTOCK |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED TONIANNE DWYER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSHALL |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MICHAEL MARSHALL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 58 DAVIES STREET LONDON W1K 5JF |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS; AMEND |
| 23/12/0323 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 24/11/00; NO CHANGE OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: G OFFICE CHANGED 14/01/99 50 STRATTON STREET LONDON W1X 6NX |
| 12/01/9912 January 1999 | RE SHARES 22/12/98 |
| 12/01/9912 January 1999 | RECON 22/12/98 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 12/01/9912 January 1999 | ADOPT MEM AND ARTS 22/12/98 |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED SHELFCO (NO.1587) LIMITED CERTIFICATE ISSUED ON 21/12/98 |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company