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QUALITY MANAGEMENT LIMITED

Company number 02716264

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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)
26 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2024 DS01 Application to strike the company off the register
29 May 2024 SH19 Statement of capital on 29 May 2024
  • GBP 1
29 May 2024 SH20 Statement by Directors
29 May 2024 CAP-SS Solvency Statement dated 23/05/24
29 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend in specie 23/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Nov 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/23
14 Nov 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/23
20 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
21 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Nov 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/22
21 Nov 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/22
07 Sep 2022 AP03 Appointment of Ms Lucy Richards as a secretary on 1 September 2022
07 Sep 2022 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
24 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
07 Apr 2022 AP01 Appointment of Mr Alexandre Thieffry as a director on 28 March 2022
03 Feb 2022 TM01 Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022
14 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Dec 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/21
14 Dec 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/21
21 Sep 2021 AP01 Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021
17 Sep 2021 TM01 Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021