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QUANTUM HIRE LIMITED

Company number 02817172

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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)
22 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
22 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2009 4.20 Statement of affairs with form 4.19
02 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
02 May 2009 600 Appointment of a voluntary liquidator
15 Apr 2009 287 Registered office changed on 15/04/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ
09 Jun 2008 363a Return made up to 12/05/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 August 2007
21 May 2007 363a Return made up to 12/05/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
23 May 2006 363a Return made up to 12/05/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Sep 2005 363a Return made up to 12/05/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Oct 2004 363s Return made up to 12/05/04; full list of members
25 Oct 2004 363(353) Location of register of members address changed
25 Oct 2004 287 Registered office changed on 25/10/04 from: 11A melbourne road wallington surrey SM6 8SF
26 Jul 2004 363a Return made up to 12/05/03; full list of members
12 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
19 Oct 2003 353 Location of register of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
20 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2002 363s Return made up to 12/05/02; full list of members