QUOIN CONSULTING (UK) LIMITED

Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 Final Gazette dissolved via compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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03/12/223 December 2022 Confirmation statement made on 2022-09-01 with no updates

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 Confirmation statement made on 2021-09-01 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Micro company accounts made up to 2020-10-31

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20/07/2120 July 2021 Appointment of Mrs Lorraine Mountford as a director on 2021-07-20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/02/1926 February 2019 APPOINTMENT TERMINATED, SECRETARY TERENCE MOUNTFORD

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/10/183 October 2018 DISS40 (DISS40(SOAD))

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02/10/182 October 2018 FIRST GAZETTE

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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16/11/1516 November 2015 TERMINATE SEC APPOINTMENT

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16/11/1516 November 2015 SECRETARY APPOINTED MRS LORRAINE MOUNTFORD

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 26 STOCKTON LANE STAFFORD ST17 0JT ENGLAND

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 9 UNDERWOOD CLOSE PARKSIDE STAFFORD STAFFORDSHIRE ST16 1TB

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14/11/1514 November 2015 SECRETARY'S CHANGE OF PARTICULARS / TERENCE MOUNTFORD / 01/11/2014

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/10/144 October 2014 SECRETARY'S CHANGE OF PARTICULARS / TERENCE MOUNTFORD / 01/02/2014

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04/10/144 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOUNTFORD / 01/02/2014

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04/10/144 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOUNTFORD / 01/06/2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/10/128 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/10/118 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOUNTFORD / 16/09/2010

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22/09/1022 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE MOUNTFORD / 16/09/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/09/0829 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/09/0719 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/09/0423 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/10/033 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/12/027 December 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 COMPANY NAME CHANGED MOUNTFORD (UK) LTD CERTIFICATE ISSUED ON 20/11/02

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08/11/018 November 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 SECRETARY RESIGNED

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12/10/0112 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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