QUICKINSTANT LIMITED

Company number 02309308 · Monitor this company

Dissolved

201 filings

Date	Filing
16 Apr 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Apr 2019	APPLICATION FOR STRIKING-OFF	View document
29 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
13 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON	View document
4 May 2018	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES	View document
21 Feb 2018	CURREXT FROM 28/02/2018 TO 30/06/2018	View document
21 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN DAVIS	View document
24 Jan 2018	DIRECTOR APPOINTED DAVID JAMES HAYDON	View document
24 Jan 2018	DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN	View document
27 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17	View document
19 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYS	View document
19 Dec 2017	DIRECTOR APPOINTED ANDREW CHARLES COLEMAN	View document
18 May 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES	View document
6 Mar 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016	View document
30 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 23/12/2016	View document
23 Dec 2016	REGISTERED OFFICE CHANGED ON 23/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW	View document
23 Dec 2016	REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 500-600 WITAN GATE MILTON KEYNES MK9 1BA UNITED KINGDOM	View document
30 Nov 2016	FULL ACCOUNTS MADE UP TO 27/02/16	View document
20 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 13/06/2016	View document
9 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS	View document
25 May 2016	Annual return made up to 3 May 2016 with full list of shareholders	View document
24 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016	View document
16 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 27/02/2016	View document
16 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016	View document
24 Mar 2016	DIRECTOR APPOINTED RODNEY JOHN BOYS	View document
24 Mar 2016	DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS	View document
23 Mar 2016	CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED	View document
23 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON	View document
23 Mar 2016	APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON	View document
29 Feb 2016	ARTICLES OF ASSOCIATION	View document
29 Feb 2016	STATEMENT OF COMPANY'S OBJECTS	View document
12 Feb 2016	SOLVENCY STATEMENT DATED 11/02/16	View document
12 Feb 2016	REDUCE ISSUED CAPITAL 11/02/2016	View document
12 Feb 2016	12/02/16 STATEMENT OF CAPITAL GBP 2	View document
12 Feb 2016	STATEMENT BY DIRECTORS	View document
6 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON	View document
6 Jan 2016	DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON	View document
21 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15	View document
6 May 2015	Annual return made up to 3 May 2015 with full list of shareholders	View document
11 Sep 2014	SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON	View document
11 Sep 2014	APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY	View document
11 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14	View document
13 May 2014	Annual return made up to 3 May 2014 with full list of shareholders	View document
11 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SHENTON / 22/01/2014	View document
11 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014	View document
22 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13	View document
25 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER	View document
25 Jul 2013	DIRECTOR APPOINTED PAUL HENRY SHENTON	View document
18 Jul 2013	SECRETARY APPOINTED PENELOPE ANN MCKELVEY	View document
18 Jul 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER	View document
9 May 2013	Annual return made up to 3 May 2013 with full list of shareholders	View document
5 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS	View document
5 Apr 2013	DIRECTOR APPOINTED DONALD FULLER DAVIS	View document
18 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12	View document
10 May 2012	Annual return made up to 3 May 2012 with full list of shareholders	View document
29 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11	View document
4 May 2011	Annual return made up to 3 May 2011 with full list of shareholders	View document
17 Aug 2010	DIRECTOR APPOINTED DAVID WILLIAM ADAMS	View document
16 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM	View document
4 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10	View document
5 May 2010	Annual return made up to 3 May 2010 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009	View document
23 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009	View document
8 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	View document
9 Jun 2009	SECRETARY APPOINTED PHILIP ALEXANDER PARKER	View document
9 Jun 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS	View document
9 Jun 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS	View document
23 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08	View document
23 Oct 2008	RE SECTION 175 30/09/2008	View document
22 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
11 Jan 2008	DIRECTOR RESIGNED	View document
11 Jan 2008	DIRECTOR RESIGNED	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07	View document
4 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS	View document
22 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
16 May 2007	DIRECTOR RESIGNED	View document
27 Mar 2007	REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY, 489-499 AVEBURY BOULEVARD, SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW	View document
5 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06	View document
30 May 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS	View document
28 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05	View document
22 Sep 2005	REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEDDINGTON HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0HB	View document
26 May 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS	View document
20 Dec 2004	FULL ACCOUNTS MADE UP TO 28/02/04	View document
15 Jul 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS	View document
30 Jun 2004	LOCATION OF DEBENTURE REGISTER	View document
30 Dec 2003	FULL ACCOUNTS MADE UP TO 01/03/03	View document
30 May 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS	View document
19 May 2003	LOCATION OF REGISTER OF MEMBERS	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	SECRETARY RESIGNED	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
30 Apr 2003	NEW SECRETARY APPOINTED	View document
8 Feb 2003	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03	View document
12 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02	View document
13 May 2002	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS	View document
11 Jan 2002	ACC. REF. DATE SHORTENED FROM 28/03/02 TO 31/01/02	View document
7 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
19 Jul 2001	REGISTERED OFFICE CHANGED ON 19/07/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL	View document
10 Jul 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS	View document
11 May 2001	DIRECTOR RESIGNED	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
22 Mar 2001	NEW SECRETARY APPOINTED	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
16 Mar 2001	DIRECTOR RESIGNED	View document
16 Mar 2001	SECRETARY RESIGNED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
12 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00	View document
23 May 2000	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	SECRETARY RESIGNED	View document
11 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Jan 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99	View document
21 May 1999	RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS	View document
29 Oct 1998	AUDITOR'S RESIGNATION	View document
7 Sep 1998	NEW DIRECTOR APPOINTED	View document
7 Sep 1998	DIRECTOR RESIGNED	View document
14 Aug 1998	ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99	View document
20 Jul 1998	SECRETARY RESIGNED	View document
20 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/98	View document
20 Jul 1998	NEW SECRETARY APPOINTED	View document
13 May 1998	RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS	View document
23 Jul 1997	S366A DISP HOLDING AGM 18/07/97	View document
23 Jul 1997	S252 DISP LAYING ACC 18/07/97	View document
23 Jul 1997	S80A AUTH TO ALLOT SEC 18/07/97	View document
23 Jul 1997	S386 DISP APP AUDS 18/07/97	View document
23 Jul 1997	S369(4) SHT NOTICE MEET 18/07/97	View document
18 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/97	View document
19 May 1997	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS	View document
25 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/96	View document
23 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 11/10/96	View document
16 May 1996	RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS	View document
3 Apr 1996	NEW SECRETARY APPOINTED	View document
3 Apr 1996	SECRETARY RESIGNED	View document
5 Jun 1995	RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS	View document
24 May 1995	DIRECTOR RESIGNED	View document
24 May 1995	DIRECTOR RESIGNED	View document
6 Apr 1995	NEW SECRETARY APPOINTED	View document
23 Mar 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 04/03	View document
20 Mar 1995	NEW DIRECTOR APPOINTED	View document
20 Mar 1995	REGISTERED OFFICE CHANGED ON 20/03/95 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE	View document
20 Mar 1995	NEW DIRECTOR APPOINTED	View document
16 Mar 1995	SECRETARY RESIGNED	View document
16 Mar 1995	DIRECTOR RESIGNED	View document
15 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
8 Sep 1994	EXEMPTION FROM APPOINTING AUDITORS 10/08/94	View document
1 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 May 1994	RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
9 Mar 1994	DIRECTOR RESIGNED	View document
24 Jan 1994	DIRECTOR RESIGNED	View document
22 Nov 1993	SECRETARY'S PARTICULARS CHANGED	View document
24 Sep 1993	NEW DIRECTOR APPOINTED	View document
26 Aug 1993	DIRECTOR RESIGNED	View document
22 Aug 1993	NEW DIRECTOR APPOINTED	View document
19 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Jul 1993	DIRECTOR RESIGNED	View document
19 May 1993	RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS	View document
13 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 May 1992	RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS	View document
11 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1991	SECRETARY'S PARTICULARS CHANGED	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jun 1991	RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS	View document
3 Jun 1991	DIRECTOR RESIGNED	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
13 Nov 1990	S252,S366A,S369(4),S386 19/04/90	View document
9 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 May 1990	RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS	View document
14 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1989	SECRETARY'S PARTICULARS CHANGED	View document
3 Jul 1989	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1989	REGISTERED OFFICE CHANGED ON 20/04/89 FROM: HOME CHARM HOUSE, PARK FARM, WELLINGBOROUGH, NORTHANTS. NN8 3XA.	View document
15 Feb 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Feb 1989	VARYING SHARE RIGHTS AND NAMES 23/01/89	View document
13 Feb 1989	S-DIV	View document
13 Feb 1989	NC INC ALREADY ADJUSTED	View document
9 Jan 1989	REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
9 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jan 1989	ALTER MEM AND ARTS 021188	View document
3 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document