Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUADNETICS GROUP LIMITED

Company number 04283903

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2012 AD01 Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 14 September 2012
14 Sep 2012 CH02 Director's details changed for Fotovalue Limited on 14 September 2012
15 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Jul 2012 CERTNM Company name changed synectics LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
16 Jul 2012 CONNOT Change of name notice
28 Feb 2012 CERTNM Company name changed sjc 120 LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
22 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-15
22 Feb 2012 CONNOT Change of name notice
28 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
22 Sep 2010 CH02 Director's details changed for Fotovalue Limited on 7 September 2010
28 May 2010 AP01 Appointment of Mr John Shepherd as a director
20 May 2010 TM01 Termination of appointment of Russell Singleton as a director
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
10 Sep 2009 363a Return made up to 07/09/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
26 Sep 2008 363a Return made up to 07/09/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
28 Sep 2007 363a Return made up to 07/09/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
26 Sep 2006 363a Return made up to 07/09/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 May 2005
21 Feb 2006 287 Registered office changed on 21/02/06 from: haydon house, 5 alcester road studley warwickshire B80 7AN