QUINPLEX GROUP LIMITED

Company number 04550287 ·

Dissolved

42 filings

Date Filing
10 Apr 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Apr 2014 STATEMENT OF AFFAIRS/4.19 View document
10 Apr 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Apr 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM · 1 THE MEWS LAUREL FARM · DUDDON · TARPORLEY · CHESHIRE · CW6 0EW View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Nov 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Dec 2012 SECRETARY APPOINTED MR GRAHAM HOWARD SMITH View document
14 Dec 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
13 Dec 2012 APPOINTMENT TERMINATED, SECRETARY OLIVE O'BRIEN View document
12 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Apr 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT View document
8 Feb 2012 Annual return made up to 1 October 2011 with full list of shareholders View document
7 Feb 2012 DISS40 (DISS40(SOAD)) View document
31 Jan 2012 FIRST GAZETTE View document
26 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Nov 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
25 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O'BRIEN / 01/10/2009 View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 May 2009 COMPANY NAME CHANGED O'BRIEN SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 29/05/09 View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'BRIEN / 01/10/2008 View document
7 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Oct 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
13 Dec 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
1 Nov 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
13 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
22 Oct 2002 NEW DIRECTOR APPOINTED View document
22 Oct 2002 SECRETARY RESIGNED View document
1 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document