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QES GROUP LIMITED

Company number 04451390

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2012 4.68 Liquidators' statement of receipts and payments to 30 June 2012
24 Apr 2012 AD01 Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on 24 April 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 30 June 2011
23 Sep 2010 AD01 Registered office address changed from Qes Building 14 Cradock Street Loughborough Leicestershire LE11 1AH on 23 September 2010
21 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jul 2010 600 Appointment of a voluntary liquidator
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-01
07 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 10,000
22 Apr 2010 TM01 Termination of appointment of John Graves as a director
22 Apr 2010 TM01 Termination of appointment of Victoria Michalska as a director
15 Oct 2009 CH01 Director's details changed for Julian Rysiek Paul Michalski on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Victoria Clare Michalska on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Graves on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Simon Paul Timson on 1 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Jun 2009 363a Return made up to 30/05/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2008 363a Return made up to 30/05/08; full list of members
30 Jun 2008 288b Appointment Terminated Director kenneth shipway
25 Jun 2007 363a Return made up to 30/05/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005