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QUINTESCENCE LIMITED

Company number 04123933

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
27 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 5,000
10 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
20 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Dec 2008 363a Return made up to 05/12/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jan 2008 363a Return made up to 05/12/07; full list of members
14 May 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Jan 2007 363a Return made up to 05/12/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Jan 2006 363s Return made up to 13/12/05; full list of members
05 Jan 2006 363(288) Director's particulars changed
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
28 Sep 2005 88(2)R Ad 14/12/03--------- £ si 4998@1
16 Sep 2005 123 Nc inc already adjusted 21/07/04
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 363s Return made up to 13/12/04; full list of members
14 Jan 2004 363s Return made up to 13/12/03; full list of members
13 Jan 2004 AA Accounts made up to 31 December 2002