QUINN INFRASTRUCTURE SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Appointment of a liquidator |
| 17/12/2417 December 2024 | Order of court to wind up |
| 26/11/2426 November 2024 | Notice of end of Administration |
| 04/07/244 July 2024 | Administrator's progress report |
| 20/12/2320 December 2023 | Administrator's progress report |
| 04/12/234 December 2023 | Notice of extension of period of Administration |
| 15/06/2315 June 2023 | Registered office address changed from Yarnwicke, 119-121 Cannon Street London EC4N 5AT to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2023-06-15 |
| 14/06/2314 June 2023 | Administrator's progress report |
| 18/12/2218 December 2022 | Administrator's progress report |
| 22/11/2222 November 2022 | Notice of extension of period of Administration |
| 18/01/2218 January 2022 | Notice of deemed approval of proposals |
| 20/12/2120 December 2021 | Statement of administrator's proposal |
| 26/11/2126 November 2021 | Registered office address changed from Yarnwicke 119-121 Cannon Street London EC4N 5AT England to Yarnwicke, 119-121 Cannon Street London EC4N 5AT on 2021-11-26 |
| 26/11/2126 November 2021 | Appointment of an administrator |
| 16/11/2116 November 2021 | Termination of appointment of Martin Daniel Kumar as a director on 2021-11-16 |
| 16/11/2116 November 2021 | Termination of appointment of Adrian Jeremy Stuart Marshman as a director on 2021-11-16 |
| 16/11/2116 November 2021 | Termination of appointment of Shaun James Rose as a director on 2021-11-16 |
| 29/10/2129 October 2021 | Registered office address changed from Yanwicke 119-121 Cannon Street London EC4N 5AT United Kingdom to Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2021-10-29 |
| 30/09/2130 September 2021 | Termination of appointment of Melissa Louise Bell as a director on 2020-12-09 |
| 29/09/2129 September 2021 | Registered office address changed from 42 Mincing Lane London EC3R 7AE England to Yanwicke 119-121 Cannon Street London EC4N 5AT on 2021-09-29 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MISS MELISSA LOUISE BELL |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SAUL PHILPOT |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 6TH FLOOR 26 FINSBURY SQUARE LONDON EC2A 1DS ENGLAND |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED SIMON IAN HUNTER |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM OAK HOUSE OVERBROOK LANE KNOWSLEY BUSINESS PARK LIVERPOOL L34 9FB |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHEARWOOD / 01/07/2019 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL QUINN |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR SAUL THOMAS PHILPOT |
| 21/06/1921 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2018 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023833460016 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/06/1919 June 2019 | CESSATION OF MJ QUINN GROUP LTD AS A PSC |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORME |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QISL HOLDINGS LIMITED |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED RICHARD ROBERT WARD |
| 15/02/1915 February 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 08/11/188 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 332297 |
| 05/11/185 November 2018 | ADOPT ARTICLES 04/10/2018 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL MONAGHAN |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023833460017 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/09/1811 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1811 September 2018 | COMPANY NAME CHANGED M J QUINN INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 11/09/18 |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023833460016 |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023833460015 |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 09/11/159 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 12/11/1412 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/12/1318 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 14/11/1214 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALONE |
| 15/11/1115 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUINN / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MALONE / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHEARWOOD / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUINN / 01/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ORME / 01/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MONAGHAN / 01/11/2009 |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ALTER MEMORANDUM 11/11/2008 |
| 11/12/0811 December 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR DELPHINE QUINN |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN TOCK |
| 20/11/0820 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/0820 November 2008 | SECTION 175(5)(A) QUOTED/T/FER OF SHARES TO ZEUS 26/09/2008 |
| 20/11/0820 November 2008 | CONSO |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: ACORN HOUSE 32 LEES ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7SE |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | COMPANY NAME CHANGED M.J. QUINN (ELECTRICAL) LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 23/03/0123 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ADOPT ARTICLES 28/11/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 15/02/9915 February 1999 | VARYING SHARE RIGHTS AND NAMES 03/02/99 |
| 15/02/9915 February 1999 | £ NC 222000/332075 03/02/99 |
| 15/02/9915 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 7 MANOR WORKS KIRBY BANK ROAD KIRBY INDUSTRIAL ESTATE KIRBY,MERSEYSIDE.L33 7SY |
| 07/11/977 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NC INC ALREADY ADJUSTED 25/03/97 |
| 05/06/975 June 1997 | £ NC 1000/222000 25/03/97 |
| 05/06/975 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/97 |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/10/90 |
| 18/01/9118 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | ALTER MEM AND ARTS 170789 |
| 12/05/8912 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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