QUINN-DIRECT UK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Final Gazette dissolved following liquidation |
| 07/06/247 June 2024 | Final Gazette dissolved following liquidation |
| 07/03/247 March 2024 | Return of final meeting in a members' voluntary winding up |
| 27/12/2327 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/12/2327 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/02/237 February 2023 | Liquidators' statement of receipts and payments to 2022-12-21 |
| 10/01/2210 January 2022 | Appointment of a voluntary liquidator |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Declaration of solvency |
| 10/01/2210 January 2022 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-01-10 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 AUDITED ABRIDGED |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 07/10/187 October 2018 | REGISTERED OFFICE CHANGED ON 07/10/2018 FROM C/O SHOOSMITHS QUINN DIRECT UK PROPERTIES LTD 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF |
| 03/10/183 October 2018 | 31/12/17 AUDITED ABRIDGED |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ADOPT ARTICLES 25/10/2011 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY SHANE MORRISSON |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O SHOOSMITHS 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O O'ROURKE REID SOLICITORS 5 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED JOHN HARDBATTLE |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/01/129 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/129 January 2012 | ADOPT ARTICLES 25/10/2011 |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH MCKILLOP |
| 21/09/1121 September 2011 | SECTION 519 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/116 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED WILLIAM ROBERT KERR |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCATEER |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MURDOCH MCKILLOP |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MICHAEL MCATEER |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PAUL MCCANN |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNNEY |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE MORRISSON |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MORRISSON / 22/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHANE MORRISSON / 22/03/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUNNEY / 01/12/2008 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN QUINN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM MCCAFFREY |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | £ NC 1000/3800000 14/0 |
| 10/11/0410 November 2004 | NC INC ALREADY ADJUSTED 14/09/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | COMPANY NAME CHANGED ROADWAVE LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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