QUICKCRATES LIMITED

Company number 03910028 · Monitor this company

Dissolved

78 filings

Date	Filing
27 Jan 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	View document
27 Jan 2015	Annual return made up to 20 January 2015 with full list of shareholders	View document
30 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
30 Jan 2014	Annual return made up to 20 January 2014 with full list of shareholders	View document
5 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
23 Jan 2013	Annual return made up to 20 January 2013 with full list of shareholders	View document
7 Jan 2013	DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE	View document
7 Jan 2013	APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE	View document
13 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
13 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COHEN	View document
12 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PETER COHEN	View document
3 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 03/02/2012	View document
3 Feb 2012	Annual return made up to 20 January 2012 with full list of shareholders	View document
3 Feb 2012	REGISTERED OFFICE CHANGED ON 03/02/2012 FROM · WESTERN INDUSTRIAL ESTATE · CAERPHILLY · CF83 1XH	View document
3 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 03/02/2012	View document
3 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 03/02/2012	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
11 Feb 2011	Annual return made up to 20 January 2011 with full list of shareholders	View document
6 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
28 Jan 2010	Annual return made up to 20 January 2010 with full list of shareholders	View document
7 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
27 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
26 Jan 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 03/09/07	View document
17 Sep 2008	PREVSHO FROM 30/08/2008 TO 31/03/2008	View document
10 Apr 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 Feb 2008	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/08/07	View document
21 Sep 2007	ARTICLES OF ASSOCIATION	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	SECRETARY RESIGNED	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	NEW DIRECTOR APPOINTED	View document
21 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Sep 2007	DIRECTOR RESIGNED	View document
21 Sep 2007	REGISTERED OFFICE CHANGED ON 21/09/07 FROM: · 79 LIMPSFIELD ROAD · SANDERSTEAD · SURREY CR2 9LB	View document
14 Sep 2007	COMPANY NAME CHANGED · OCS QUICKCRATES LIMITED · CERTIFICATE ISSUED ON 14/09/07	View document
22 Mar 2007	NEW DIRECTOR APPOINTED	View document
12 Mar 2007	DIRECTOR RESIGNED	View document
6 Feb 2007	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS	View document
17 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
20 Jun 2006	NEW DIRECTOR APPOINTED	View document
20 Jun 2006	DIRECTOR RESIGNED	View document
5 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
31 Jan 2006	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS	View document
31 May 2005	AUDITOR'S RESIGNATION	View document
3 Feb 2005	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS	View document
20 Sep 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
20 Sep 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Feb 2004	NEW DIRECTOR APPOINTED	View document
17 Feb 2004	COMPANY NAME CHANGED · QUICKCRATES LIMITED · CERTIFICATE ISSUED ON 17/02/04	View document
17 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Feb 2004	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: · 3 LYON BUSINESS PARK · RIVER ROAD · BARKING · ESSEX IG11 0JS	View document
12 Feb 2004	NEW SECRETARY APPOINTED	View document
12 Feb 2004	NEW DIRECTOR APPOINTED	View document
12 Feb 2004	NEW DIRECTOR APPOINTED	View document
12 Feb 2004	NEW DIRECTOR APPOINTED	View document
12 Feb 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
13 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Jun 2003	DIRECTOR RESIGNED	View document
29 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2003	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Feb 2002	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Feb 2001	NEW DIRECTOR APPOINTED	View document
15 Feb 2001	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS	View document
3 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00	View document
11 May 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	SECRETARY RESIGNED	View document
20 Jan 2000	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document