- Company Overview for QUADRACO LIMITED (04203438)
- Filing history for QUADRACO LIMITED (04203438)
- People for QUADRACO LIMITED (04203438)
- Charges for QUADRACO LIMITED (04203438)
- Insolvency for QUADRACO LIMITED (04203438)
- More for QUADRACO LIMITED (04203438)
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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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
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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
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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 |