QUINN PROPERTY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/248 June 2024 | Final Gazette dissolved following liquidation |
| 08/06/248 June 2024 | Final Gazette dissolved following liquidation |
| 08/03/248 March 2024 | Return of final meeting in a members' voluntary winding up |
| 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 | 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 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Declaration of solvency |
| 08/04/208 April 2020 | DISS40 (DISS40(SOAD)) |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 07/10/187 October 2018 | REGISTERED OFFICE CHANGED ON 07/10/2018 FROM C/O QUINN RADIATORS LIMITED IMPERIAL PARK NEWPORT NP10 8FS |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORTMULLAN INVESTMENTS LIMITED |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 18 January 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 |
| 03/02/153 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED JOHN HARDBATTLE |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1231 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | ADOPT ARTICLES 25/10/2011 |
| 09/01/129 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MURDOCH MCKILLOP |
| 18/10/1118 October 2011 | AUDITOR'S RESIGNATION |
| 03/10/113 October 2011 | AUDITOR'S RESIGNATION |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/02/1121 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY |
| 08/02/118 February 2011 | SECRETARY APPOINTED MICHAEL MCATEER |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED WILLIAM ROBERT KERR |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCATEER |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MURDOCH MCKILLOP |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PAUL MCCANN |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MICHAEL MCATEER |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNNEY |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLETTE QUINN |
| 28/01/1028 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUNNEY / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE QUINN / 28/01/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED COLETTE QUINN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM MCCAFFREY |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'REILLY |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED KEVIN LUNNEY |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O'REILLY / 01/01/2009 |
| 03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O'REILLY / 03/02/2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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