CompaniesInTheUK

QUICKFLANGE UK LIMITED

Company number 06393042 ·

Dissolved

91 filings

Date Filing
5 Mar 2020 SAIL ADDRESS CHANGED FROM: CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM View document
4 Mar 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O MOSS MECHANICAL ON SITE SERVICES LIMITED UNIT 10 WESTMORLAND BUSINESS PARK GILTHWAITERIGG LANE KENDAL CUMBRIA LA9 6NS View document
4 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
16 Dec 2019 DIRECTOR APPOINTED MR WILLIAM GEORGE RENNIE View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAYLISS View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
6 Nov 2019 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View document
6 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAYLISS / 09/04/2018 View document
4 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCQUADE / 28/02/2019 View document
4 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
8 Feb 2019 DIRECTOR APPOINTED ALAN MCQUADE View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARK RITCHIE View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RITCHIE / 18/07/2018 View document
27 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAYLISS / 27/06/2018 View document
31 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
30 Jun 2017 CESSATION OF ICR INTEGRITY LIMITED AS A PSC View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICR INTEGRITY LIMITED View document
15 Mar 2017 SAIL ADDRESS CREATED View document
15 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
27 Feb 2017 SECOND FILING OF TM01 FOR ANDREW BRUCE View document
27 Feb 2017 SECOND FILING OF TM01 FOR WILLIAM GEORGE RENNIE View document
14 Feb 2017 31/05/16 AUDITED ABRIDGED View document
30 Jan 2017 CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE View document
13 Jan 2017 DIRECTOR APPOINTED MR WILLIAM JOHN BAYLISS View document
13 Jan 2017 DIRECTOR APPOINTED MR MARK RITCHIE View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RENNIE View document
11 Jan 2017 APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RUNE HADDELAND View document
6 Jan 2016 DIRECTOR APPOINTED MR WILLIAM GEORGE RENNIE View document
6 Jan 2016 APPOINTMENT TERMINATED, SECRETARY GORDON DAVIDSON View document
6 Jan 2016 CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP View document
5 Nov 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
21 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
28 May 2015 CURRSHO FROM 31/12/2015 TO 31/05/2015 View document
30 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063930420003 View document
7 Jan 2015 SECRETARY APPOINTED GORDON DAVIDSON View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
17 Dec 2014 ADOPT ARTICLES 03/12/2014 View document
17 Dec 2014 DIRECTOR APPOINTED MR ANDREW BRUCE View document
17 Dec 2014 ANNOTATION View document
8 Dec 2014 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAMELA OGILVIE View document
13 Nov 2014 DIRECTOR APPOINTED RUNE HADDELAND View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR OLAV BRYN View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TOR HAUGE View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PER BERGE View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERIK HVISTENDAHL View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 31/05/2014 View document
21 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
25 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHAN FOKKENS View document
8 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
1 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
8 Oct 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View document
8 Oct 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 03/01/2012 View document
12 Jun 2012 29/05/12 STATEMENT OF CAPITAL GBP 100 View document
13 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View document
19 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2010 DIRECTOR APPOINTED PAMELA OGILVIE View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOR AENR HAUGE / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLAV BRYN / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDREAS FOKKENS / 27/10/2009 View document
27 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
27 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK HVISTENDAHL / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PER OYVIND BERGE / 27/10/2009 View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
28 Mar 2008 DIRECTOR APPOINTED OLAV BRYN View document
11 Jan 2008 SECRETARY RESIGNED View document
11 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
8 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document