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QUADRACO LIMITED

Company number 04203438

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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)
06 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 29 April 2016
29 May 2015 4.68 Liquidators' statement of receipts and payments to 29 April 2015
18 Dec 2014 LIQ MISC OC Court order INSOLVENCY:Court order to remove/replace liquidator
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 29 April 2014
05 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 May 2013 4.20 Statement of affairs with form 4.19
10 May 2013 600 Appointment of a voluntary liquidator
10 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2013 AD01 Registered office address changed from Unit C1-C2 Telford Road Bicester Oxfordshire OX26 4LD on 16 April 2013
16 Jan 2013 TM01 Termination of appointment of Brian Tovey as a director
03 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 211,125
30 Jan 2012 TM01 Termination of appointment of Anthony Stevens as a director
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Oct 2011 AP01 Appointment of Mrs Gillian Jordan as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AP01 Appointment of Mr James David Sumner as a director