QUIRKY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/02/1010 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/11/0910 November 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
09/03/099 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/03/099 March 2009 | STATEMENT OF AFFAIRS/4.19 |
09/03/099 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
01/02/091 February 2009 | REGISTERED OFFICE CHANGED ON 01/02/2009 FROM 42 LYTTON ROAD BARNET EN5 5BY |
29/02/0829 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
11/09/0711 September 2007 | SECRETARY RESIGNED |
05/02/075 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
23/01/0623 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 30/11/05 |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
13/12/0513 December 2005 | SECRETARY RESIGNED |
13/12/0513 December 2005 | £ NC 1000/4000 30/11/0 |
13/12/0513 December 2005 | RE-DIVIDED/ALLOT SHARES 30/11/05 |
13/12/0513 December 2005 | VARYING SHARE RIGHTS AND NAMES |
27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
04/03/054 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/0420 December 2004 | COMPANY NAME CHANGED BEAUCHAMP PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/12/04 |
07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
16/02/0416 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 30-32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
16/09/0316 September 2003 | DIRECTOR RESIGNED |
16/09/0316 September 2003 | SECRETARY RESIGNED |
16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
30/08/0330 August 2003 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
20/03/0320 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | STRIKE-OFF ACTION DISCONTINUED |
07/03/037 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
07/01/037 January 2003 | FIRST GAZETTE |
22/02/0122 February 2001 | ADOPT MEM AND ARTS 16/02/01 |
22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/01/0111 January 2001 | Incorporation |
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