- Company Overview for QUILLER ELECTRONICS LIMITED (03632967)
- Filing history for QUILLER ELECTRONICS LIMITED (03632967)
- People for QUILLER ELECTRONICS LIMITED (03632967)
- Charges for QUILLER ELECTRONICS LIMITED (03632967)
- Insolvency for QUILLER ELECTRONICS LIMITED (03632967)
- More for QUILLER ELECTRONICS LIMITED (03632967)
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) |
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07 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Dec 2010 | AD01 | Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 15 December 2010 | |
10 Dec 2010 | 4.70 | Declaration of solvency | |
10 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2010 | RESOLUTIONS |
Resolutions
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19 Nov 2010 | TM01 | Termination of appointment of Patrick Zammit as a director | |
19 Nov 2010 | TM01 | Termination of appointment of Peter Bielefeld as a director | |
27 Sep 2010 | AR01 |
Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
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10 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
23 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
17 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
17 Sep 2009 | 288c | Director's Change of Particulars / patrick zammit / 17/09/2009 / HouseName/Number was: , now: avenue du manoir 48; Street was: avenue du manoir 38, now: avenue du manoir 48 | |
17 Sep 2009 | 288c | Director's Change of Particulars / peter bielefeld / 17/09/2009 / HouseName/Number was: im vordern boden 25, now: im vorderen boden 25; Street was: , now: im vorderen boden 25 | |
31 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
21 May 2009 | 288a | Director appointed david ralph birk | |
21 May 2009 | 288a | Director appointed raymond john sadowski | |
20 May 2009 | 288a | Director appointed patrick laurent zammit | |
12 May 2009 | 288b | Appointment Terminated Director peter allen | |
12 May 2009 | 288b | Appointment Terminated Director martin kent | |
12 May 2009 | 288b | Appointment Terminated Secretary liam heffernan | |
12 May 2009 | 288a | Secretary appointed anne van der zwalmen | |
12 May 2009 | 288a | Director appointed peter bielefeld | |
22 Oct 2008 | 288a | Secretary appointed liam anthony heffernan | |
22 Oct 2008 | 288b | Appointment Terminated Secretary gavin van der pant |