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QUADRA BOATS LIMITED

Company number 04299540

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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)
19 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 3 November 2011
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
17 Nov 2010 AD01 Registered office address changed from 74 High Street Fishguard Dyfed SA65 9AU United Kingdom on 17 November 2010
16 Nov 2010 4.20 Statement of affairs with form 4.19
16 Nov 2010 600 Appointment of a voluntary liquidator
16 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 100
21 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
24 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
23 Oct 2009 CH01 Director's details changed for Alun Pugh Jones on 1 October 2009
20 May 2009 288b Appointment Terminated Director peter evans
07 May 2009 287 Registered office changed on 07/05/2009 from 14 lambourne crescent cardiff business park llanishen cardiff south glamorgan CF14 5GF
03 Dec 2008 363a Return made up to 05/10/08; full list of members
03 Dec 2008 288b Appointment Terminated Director gwyneth jones
03 Dec 2008 288b Appointment Terminated Secretary gwyneth jones
10 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 05/10/07; full list of members
18 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006