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QUADRO SERVICES LIMITED

Company number 02703715

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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)
06 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Feb 2024 AD01 Registered office address changed from 3 Eastboro Fields Hemdale Nuneaton Warwickshire CV11 6GL to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 6 February 2024
06 Feb 2024 600 Appointment of a voluntary liquidator
06 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26
06 Feb 2024 LIQ02 Statement of affairs
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jan 2020 PSC05 Change of details for Quadro Services Group Limited as a person with significant control on 13 September 2019
20 Jan 2020 PSC05 Change of details for Bbnh Limited as a person with significant control on 27 November 2018
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
13 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with updates
13 Dec 2018 PSC05 Change of details for Bbnh Limited as a person with significant control on 11 October 2018
31 Oct 2018 PSC02 Notification of Bbnh Limited as a person with significant control on 9 October 2018
31 Oct 2018 PSC07 Cessation of Clifford John Cameron Wright as a person with significant control on 9 October 2018
31 Oct 2018 PSC07 Cessation of Vivien Wright as a person with significant control on 9 October 2018
31 Oct 2018 PSC07 Cessation of Jane Beebe as a person with significant control on 9 October 2018
31 Oct 2018 PSC07 Cessation of Paul James Beebe as a person with significant control on 9 October 2018
31 Oct 2018 TM02 Termination of appointment of Paul James Beebe as a secretary on 10 October 2018
31 Oct 2018 TM01 Termination of appointment of Clifford John Cameron Wright as a director on 10 October 2018