WM QUINN GROUP LTD

Company Documents

DateDescription
09/02/199 February 2019 ORDER OF COURT TO WIND UP

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM RIVERSIDE HOUSE PARK ROAD STALYBRIDGE SK15 1TA ENGLAND

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22/08/1822 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2018

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM WATERSIDE MILL TEXAS STREET ASHTON-UNDER-LYNE MANCHESTER GREATER MANCHESTER OL6 6UJ

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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

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22/10/1622 October 2016 DISS40 (DISS40(SOAD))

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/10/164 October 2016 FIRST GAZETTE

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26/09/1626 September 2016 APPOINTMENT TERMINATED, SECRETARY SUZANNE KETTLETON

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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16/03/1616 March 2016 Annual return made up to 7 December 2015 with full list of shareholders

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUINN / 15/03/2016

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15/03/1615 March 2016 FIRST GAZETTE

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 October 2014

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09/03/159 March 2015 Annual return made up to 7 December 2014 with full list of shareholders

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09/03/159 March 2015 DIRECTOR APPOINTED MR MICHAEL QUINN

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 October 2013

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN QUINN / 20/06/2014

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22/01/1422 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 October 2012

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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30/07/1330 July 2013 PREVSHO FROM 31/10/2012 TO 30/10/2012

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07/02/137 February 2013 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE KETTLETON / 06/12/2012

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN QUINN / 06/12/2012

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07/02/137 February 2013 Annual return made up to 7 December 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/03/121 March 2012 Annual return made up to 7 December 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE KETTLETON / 18/11/2010

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN QUINN / 18/11/2010

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18/01/1118 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/12/0924 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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26/09/0926 September 2009 APPOINTMENT TERMINATED SECRETARY KATHRYN HOOTON

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26/09/0926 September 2009 SECRETARY APPOINTED SUZANNE KETTLETON

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM BENNETT STREET ARDWICK MANCHESTER GREATER MANCHESTER M12 5NL

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23/01/0923 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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24/01/0824 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/12/0621 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/03/063 March 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0521 July 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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07/12/047 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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