QUOTIENT PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1313 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1313 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/01/137 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/137 January 2013 | DECLARATION OF SOLVENCY |
| 07/01/137 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND |
| 06/07/106 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM |
| 24/03/1024 March 2010 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | SECRETARY APPOINTED GURBINDER BAINS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JAMES CHEESEWRIGHT |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RICHARD LAURENCE HAM |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/03/2008 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/09/0316 September 2003 | AUDITOR'S RESIGNATION |
| 17/06/0317 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 26/06/0126 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 25/10/9625 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | AUDITOR'S RESIGNATION |
| 19/06/9519 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 28 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RU |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: ACT HOUSE 111 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LB |
| 23/06/9423 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9LH |
| 02/06/922 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | |
| 29/04/9229 April 1992 | |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | |
| 04/10/914 October 1991 | |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY |
| 24/07/9124 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | AUDITOR'S RESIGNATION |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | RETURN MADE UP TO 05/06/90; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9027 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 05/06/89; BULK LIST AVAILABLE SEPARATELY |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | COMPANY NAME CHANGED CCF GROUP PLC CERTIFICATE ISSUED ON 10/10/88 |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: ELDON HOUSE 2-3 ELDON STREET LONDON EC2M 7LS |
| 19/07/8819 July 1988 | LISTING OF PARTICULARS |
| 15/06/8815 June 1988 | RETURN MADE UP TO 25/05/88; BULK LIST AVAILABLE SEPARATELY |
| 15/06/8815 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 17/02/8817 February 1988 | RETURN OF ALLOTMENTS |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 20/05/87; BULK LIST AVAILABLE SEPARATELY |
| 17/07/8717 July 1987 | Full group accounts made up to 1986-12-31 |
| 17/07/8717 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | |
| 13/07/8713 July 1987 | |
| 13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 01/07/871 July 1987 | Resolutions |
| 01/07/871 July 1987 | Resolutions |
| 01/07/871 July 1987 | Resolutions |
| 01/07/871 July 1987 | ALTER MEM AND ARTS 060587 |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED CONSULTANTS (COMPUTER & FINANCIA L) P L C CERTIFICATE ISSUED ON 17/06/87 |
| 06/05/876 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 07/04/817 April 1981 | LISTING OF PARTICULARS |
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