QUINPLEX GROUP LIMITED

Company number 04550287

Date	Type	Description	View / Download
27 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
29 Jun 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	(11 pages)
10 Apr 2014	4.20	Statement of affairs with form 4.19	(10 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Apr 2014	AD01	Registered office address changed from 1 the Mews Laurel Farm Duddon Tarporley Cheshire CW6 0EW on 2 April 2014	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
19 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Dec 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
14 Dec 2012	AP03	Appointment of Mr Graham Howard Smith as a secretary	(2 pages)
13 Dec 2012	TM02	Termination of appointment of Olive O'brien as a secretary	(1 page)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Apr 2012	AD01	Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 18 April 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
07 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
18 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
25 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
25 Nov 2009	CH01	Director's details changed for David John O'brien on 1 October 2009	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
26 May 2009	CERTNM	Company name changed o'brien security group LIMITED\certificate issued on 29/05/09	(2 pages)