QUIN LIMITED

Company number 04938558 ·

Dissolved

67 filings

Date Filing
13 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049385580002 View document
19 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
23 Oct 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 12 PARK VIEW 12 PARK VIEW SEAL HOLLOW ROAD SEVENOAKS KENT TN13 3BU View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
18 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
18 Nov 2015 SAIL ADDRESS CREATED View document
12 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
22 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Jan 2014 REDESIGNATE SHARES 20/09/2013 View document
4 Dec 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE VIRGINIA SCHUEPPERT / 13/09/2013 View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CLANCY SCHUEPPERT / 13/09/2013 View document
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM WILDWOOD MAIDSTONE ROAD SEAL SEVENOAKS KENT TN15 0EH View document
6 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
13 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
12 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE VICTORIA SCHUEPPERT / 12/11/2012 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
8 Jun 2011 ADOPT ARTICLES 07/04/2011 View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Nov 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
14 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
12 Jan 2010 Annual return made up to 21 October 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BOUVERIE / 21/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNT BOUVERIE / 21/10/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE SCHUEPPERT / 21/10/2009 View document
9 Mar 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
4 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
13 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View document
24 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jan 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
11 Aug 2006 ARTICLES OF ASSOCIATION View document
18 Jul 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 4 AZTEC RPW BERNERS ROAD LONDON N1 0PW View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jul 2006 DIRECTOR RESIGNED View document
18 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jul 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
26 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
26 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jan 2005 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2003 SECRETARY RESIGNED View document
25 Nov 2003 DIRECTOR RESIGNED View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document