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QUANTUM PROMOTIONS (UK) LIMITED

Company number 02836590

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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)
12 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2013	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 - 15 pages (15 pages)
21 Sep 2012	4.68	Liquidators' statement of receipts and payments to 18 July 2012	View PDF Liquidators' statement of receipts and payments to 18 July 2012 - link opens in a new window - 16 pages (16 pages)
27 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	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)
25 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-19 - link opens in a new window - 1 page (1 page)
25 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2011	AD01	Registered office address changed from 5 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 12 July 2011	View PDF Registered office address changed from 5 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 200	View PDF Annual return made up to 3 July 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
21 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
25 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: unit P2 redman road beverbrook industrial estate calne wiltshire SN11 9PL	View PDF Registered office changed on 08/08/07 from: unit P2 redman road beverbrook industrial estate calne wiltshire SN11 9PL - link opens in a new window - 1 page (1 page)
02 Aug 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
28 Sep 2006	363s	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	363(288)	Secretary's particulars changed;director's particulars changed
08 Mar 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
08 Mar 2006	88(2)R	Ad 14/02/06--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 14/02/06--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	123	Nc inc already adjusted 14/02/06	View PDF Nc inc already adjusted 14/02/06 - link opens in a new window - 1 page (1 page)

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