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QUADRA (UK) LIMITED

Company number 02670859

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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)
09 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	4.68	Liquidators' statement of receipts and payments to 12 November 2011	View PDF Liquidators' statement of receipts and payments to 12 November 2011 - link opens in a new window - 5 pages (5 pages)
27 May 2011	4.68	Liquidators' statement of receipts and payments to 12 May 2011	View PDF Liquidators' statement of receipts and payments to 12 May 2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	4.68	Liquidators' statement of receipts and payments to 12 November 2010	View PDF Liquidators' statement of receipts and payments to 12 November 2010 - link opens in a new window - 6 pages (6 pages)
20 May 2010	4.68	Liquidators' statement of receipts and payments to 12 May 2010	View PDF Liquidators' statement of receipts and payments to 12 May 2010 - link opens in a new window - 6 pages (6 pages)
20 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-13 - link opens in a new window - 1 page (1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from 68 brook road tiptree essex CO5 0RH	View PDF Registered office changed on 06/05/2009 from 68 brook road tiptree essex CO5 0RH - link opens in a new window - 1 page (1 page)
25 Feb 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
13 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
20 Jan 2007	363s	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
12 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Feb 2006	363s	Return made up to 12/12/05; full list of members	View PDF Return made up to 12/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
10 Jan 2005	363s	Return made up to 12/12/04; no change of members	View PDF Return made up to 12/12/04; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
14 Feb 2004	363s	Return made up to 12/12/03; no change of members	View PDF Return made up to 12/12/03; no change of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
02 Jan 2003	363s	Return made up to 12/12/02; full list of members	View PDF Return made up to 12/12/02; full list of members - link opens in a new window - 6 pages (6 pages)

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