QUICKCRATES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 27/01/1527 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 03/02/2012 |
| 03/02/123 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 03/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 03/02/2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 03/09/07 |
| 17/09/0817 September 2008 | PREVSHO FROM 30/08/2008 TO 31/03/2008 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/08/07 |
| 21/09/0721 September 2007 | ARTICLES OF ASSOCIATION |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED OCS QUICKCRATES LIMITED CERTIFICATE ISSUED ON 14/09/07 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | AUDITOR'S RESIGNATION |
| 03/02/053 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 20/09/0420 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0421 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED QUICKCRATES LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 3 LYON BUSINESS PARK RIVER ROAD BARKING ESSEX IG11 0JS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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