QUINTEX SYSTEMS MANAGEMENT LIMITED

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DateDescription
02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 3RD FLOOR, DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU ENGLAND

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28/09/1728 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/09/1728 September 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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28/09/1728 September 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON JARMAN

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND

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29/11/1629 November 2016 DIRECTOR APPOINTED MR KEITH STEVENS

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084074700001

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN STUART

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES PHILLIPS / 18/02/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART / 18/02/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES JARMAN / 18/02/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL ROE / 18/02/2016

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22/04/1622 April 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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11/04/1611 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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05/05/155 May 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL ROE / 01/01/2015

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17/03/1517 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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13/03/1413 March 2014 DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 01/01/2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 01/01/2014

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13/03/1413 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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11/02/1411 February 2014 PREVSHO FROM 28/02/2014 TO 31/07/2013

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04/11/134 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/11/134 November 2013 COMPANY NAME CHANGED EFFICIENT ENERGY MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 04/11/13

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17/07/1317 July 2013 DIRECTOR APPOINTED IAN STUART

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19/04/1319 April 2013 ADOPT ARTICLES 05/04/2013

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15/04/1315 April 2013 DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS

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15/04/1315 April 2013 DIRECTOR APPOINTED MR SIMON JAMES JARMAN

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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