QUICKS (1997) PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 17/05/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 17/05/2011 |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | OVERRIDE AGREEMENT/INTERCREDITOR AGREEMENT 24/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | S366A DISP HOLDING AGM 28/07/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE COURT CARDALE PARK BECKWITH ROAD HARROGATE NORTH YORKSHIRE HG3 1BR |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CENTRE HOUSE VILLAGE WAY TRAFFORD PARK MANCHESTER M17 1QG |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | ALTER MEM AND ARTS 18/12/97 |
| 30/12/9730 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/12/97 |
| 09/12/979 December 1997 | COMPANY NAME CHANGED CAVERDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/12/97 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS HERTFORDSHIRE AL1 5GD |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9723 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/9613 December 1996 | ADOPT MEM AND ARTS 03/12/96 |
| 13/12/9613 December 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/12/9613 December 1996 | REREGISTRATION PLC-PRI 03/12/96 |
| 13/12/9613 December 1996 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: LATIMER ROAD LUTON LU1 3BH |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/936 June 1993 | SECRETARY RESIGNED |
| 06/06/936 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: UNIT 1, UNIT FLOWERS INDUSTRIAL ESTATE LATIMER ROAD LUTON. LU1 3BH |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 23/25 EASTCASTLE STREET LONDON W1N 7PB |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/925 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | AUDITOR'S RESIGNATION |
| 15/01/9215 January 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 20/11/9120 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 29/05/89; NO CHANGE OF MEMBERS |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 24/01/8924 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | ADOPT MEM AND ARTS 281088 |
| 22/12/8822 December 1988 | AUDITOR'S RESIGNATION |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: VENETO HOUSE PARK DRIVE RAYNERS LANE NORTH HARROW MIDDLESEX HA2 7LT |
| 02/12/882 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | NEW SECRETARY APPOINTED |
| 25/02/8825 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | ALTER SHARE STRUCTURE |
| 16/07/8616 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ |
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