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QUARTERMAN WINDSCREENS (UK) LIMITED

Company number 02610768

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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)
12 Nov 2024 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2024 DS01 Application to strike the company off the register
21 Jun 2024 AD01 Registered office address changed from 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 21 June 2024
12 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with updates
12 Jun 2024 PSC05 Change of details for Charles Pugh (Windscreens) Limited as a person with significant control on 16 May 2023
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
30 May 2024 AA Accounts for a small company made up to 29 December 2022
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
12 Nov 2023 AP01 Appointment of Mr James William Reynolds as a director on 25 October 2023
12 Nov 2023 TM01 Termination of appointment of Martin Anthony Hubschmid as a director on 30 September 2023
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
30 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
27 Mar 2023 AP01 Appointment of Mr Peter John Watters as a director on 1 March 2023
27 Mar 2023 TM01 Termination of appointment of Michael Rotin as a director on 1 March 2023
17 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2023 AA Accounts for a small company made up to 31 December 2021
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2022 AA Accounts for a small company made up to 31 December 2020
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declare interim dividend 30/08/2022
31 Aug 2022 PSC02 Notification of Charles Pugh (Windscreens) Limited as a person with significant control on 31 August 2022
31 Aug 2022 PSC07 Cessation of Mobile Windscreens Limited as a person with significant control on 31 August 2022
15 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates