QUIREFIELD

Company number 01683258

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 2	(4 pages)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH04	Secretary's details changed for Chalfen Secretaries Limited on 1 February 2010	(2 pages)
10 Dec 2009	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 10 December 2009	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 93A rivington street london EC2A 3AY	(1 page)
13 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
22 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
22 Feb 2007	353	Location of register of members	(1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: global house high street crawley west sussex RH10 1DL	(1 page)
10 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288a	New secretary appointed	(2 pages)
03 Mar 2006	363a	Return made up to 01/02/06; full list of members	(5 pages)
28 Feb 2005	363a	Return made up to 01/02/05; full list of members	(5 pages)
05 Mar 2004	363a	Return made up to 01/02/04; full list of members	(5 pages)
30 Dec 2003	288c	Secretary's particulars changed	(1 page)
06 Mar 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
08 Feb 2002	363a	Return made up to 01/02/02; full list of members	(5 pages)
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 13/04/01	(2 pages)