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QUALPLAS LIMITED

Company number 02176381

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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)
08 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
02 Mar 2017 AA Accounts for a small company made up to 31 May 2016
07 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
01 Feb 2016 AD01 Registered office address changed from Knowsley Road St Helens Merseyside WA10 4PJ to C/O Andrew Wagstaff Huws Gray Limited Head Office Industrial Estate Llangefni Gwynedd LL77 7HL on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Andrew Smith as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of William Jelley as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Alison Smith as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Dorothy Jelley as a director on 29 January 2016
01 Feb 2016 AP01 Appointment of Mr John Llewelyn Jones as a director on 29 January 2016
01 Feb 2016 AP03 Appointment of Mr Andrew Wagstaff as a secretary on 29 January 2016
01 Feb 2016 AP01 Appointment of Mr Terry Owen as a director on 29 January 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jan 2015 TM02 Termination of appointment of Aron David Mcmahon as a secretary on 5 January 2015
08 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
26 Jun 2013 AP03 Appointment of Mr Aron David Mcmahon as a secretary
26 Jun 2013 TM02 Termination of appointment of Alison Smith as a secretary
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011