QUORUM TECHNICAL SERVICES LIMITED



Company Documents

DateDescription
19/10/0719 October 2007 DISSOLVED

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19/07/0719 July 2007 ADMINISTRATORS PROGRESS REPORT

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19/07/0719 July 2007 ADMINISTRATION TO DISSOLUTION

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13/02/0713 February 2007 ADMINISTRATORS PROGRESS REPORT

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19/01/0719 January 2007 EXTENSION OF ADMINISTRATION

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 58 QUEEN SQUARE BRISTOL BS1 4LF

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21/08/0621 August 2006 ADMINISTRATORS PROGRESS REPORT

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11/05/0611 May 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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27/03/0627 March 2006 STATEMENT OF PROPOSALS

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22/02/0622 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: UNITS 3 & 4 LANSDOWN INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM GL51 8PL

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27/01/0627 January 2006 APPOINTMENT OF ADMINISTRATOR

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: UNITS 3&4 LANSDOWN INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM GL51 8PL

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT

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15/08/0515 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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21/11/0321 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04

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25/07/0325 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/11/0229 November 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/05/021 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0226 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 AUDITOR'S RESIGNATION

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26/04/0226 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0224 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0212 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0123 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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08/09/008 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 DIRECTOR RESIGNED

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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17/03/0017 March 2000 SECRETARY'S PARTICULARS CHANGED

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07/07/997 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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03/03/983 March 1998 NEW SECRETARY APPOINTED

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03/03/983 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/9715 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9717 September 1997 DIRECTOR'S PARTICULARS CHANGED

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05/08/975 August 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9713 July 1997 DIRECTOR'S PARTICULARS CHANGED

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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07/02/977 February 1997 SECRETARY'S PARTICULARS CHANGED

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05/09/965 September 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 REGISTERED OFFICE CHANGED ON 27/08/96 FROM: G OFFICE CHANGED 27/08/96 C/O DARLEY BUSINESS FORMS LTD WELLINGTON ROAD BURTON-ON-TRENT STAFFORDSHIRE, DE14 2AD

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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09/05/969 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/05/968 May 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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28/02/9628 February 1996 DELIVERY EXT'D 3 MTH 30/04/95

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30/09/9530 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9530 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/958 September 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9531 May 1995 DIRECTOR RESIGNED

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25/05/9525 May 1995 NEW DIRECTOR APPOINTED

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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28/07/9428 July 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/07/9428 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/9428 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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23/08/9323 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/9323 August 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9323 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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31/03/9331 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/9323 March 1993 ADOPT MEM AND ARTS 18/01/93

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23/11/9223 November 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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20/06/9220 June 1992 NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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09/10/919 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/10/919 October 1991 DIRECTOR RESIGNED

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03/09/913 September 1991 RETURN MADE UP TO 04/07/91; CHANGE OF MEMBERS

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23/08/9123 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/06/9121 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/08/9015 August 1990 DIRECTOR RESIGNED

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10/07/9010 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/07/8919 July 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/8926 June 1989 ALTER MEM AND ARTS 210689

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04/04/894 April 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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04/04/894 April 1989 REGISTERED OFFICE CHANGED ON 04/04/89 FROM: G OFFICE CHANGED 04/04/89 4 RATHMORE CLOSE WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5YX

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04/04/894 April 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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14/12/8814 December 1988 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 � IC 95/83 � SR [email protected]=12

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12/09/8812 September 1988 �1 PER SHARE 27/07/88

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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02/03/882 March 1988 � NC 100/1000

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02/03/882 March 1988 NC INC ALREADY ADJUSTED 20/01/88

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17/12/8717 December 1987 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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09/01/879 January 1987 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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