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QUEENS BUILDINGS(MANCHESTER),LIMITED

Company number 00169798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
21 Jun 2011 SH19 Statement of capital on 21 June 2011
  • GBP 2
21 Jun 2011 SH20 Statement by Directors
21 Jun 2011 CAP-SS Solvency Statement dated 16/06/11
21 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 16/06/2011
13 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
11 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
15 Jul 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
28 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
17 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
25 Aug 2009 AA Accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
18 Aug 2008 363a Return made up to 30/06/08; full list of members
11 Aug 2008 288a Secretary appointed roger thomas virley tyson