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QUADRIC LIMITED

Company number 02821895

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Feb 2017 4.68 Liquidators' statement of receipts and payments to 8 December 2016
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 8 December 2015
26 Jan 2015 4.68 Liquidators' statement of receipts and payments to 8 December 2014
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 8 December 2013
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 8 December 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
16 Dec 2010 4.20 Statement of affairs with form 4.19
16 Dec 2010 600 Appointment of a voluntary liquidator
16 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Nov 2010 AD01 Registered office address changed from Bellwalk House High Street Uckfield East Sussex TN22 5DQ on 18 November 2010
01 Jul 2010 TM01 Termination of appointment of Martin Gausden as a director
25 Jun 2010 SH06 Cancellation of shares. Statement of capital on 25 June 2010
  • GBP 50,000
25 Jun 2010 SH06 Cancellation of shares. Statement of capital on 25 June 2010
  • GBP 50,000
25 Jun 2010 SH03 Purchase of own shares.
25 Jun 2010 SH03 Purchase of own shares.
10 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Martin Gausden on 19 January 2010
28 May 2010 TM01 Termination of appointment of Gary Williams as a director
13 Jul 2009 AA Full accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 26/05/09; full list of members
08 Aug 2008 AA Full accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 26/05/08; full list of members
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4