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QUANTUM CONSTRUCTION LIMITED

Company number 04580841

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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)
24 May 2024 LIQ03 Liquidators' statement of receipts and payments to 5 April 2024
16 May 2023 LIQ02 Statement of affairs
24 Apr 2023 AD01 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 April 2023
24 Apr 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06
04 Jan 2023 TM01 Termination of appointment of Stephen William Harrison as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Jonathan Paul Price as a director on 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
05 Sep 2022 AA Accounts for a small company made up to 31 March 2022
17 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
10 Aug 2021 AA Accounts for a small company made up to 31 March 2021
04 Feb 2021 TM01 Termination of appointment of Mark Patrick Tynan as a director on 3 January 2021
09 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
28 Oct 2020 AA Accounts for a small company made up to 31 March 2020
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
09 Aug 2019 AA Accounts for a small company made up to 31 March 2019
09 May 2019 SH10 Particulars of variation of rights attached to shares
02 May 2019 SH10 Particulars of variation of rights attached to shares
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 AP03 Appointment of Mrs Rebecca Jane Keatley as a secretary on 29 March 2019
15 Apr 2019 PSC07 Cessation of Damian Joseph Francis Gallagher as a person with significant control on 29 March 2019
15 Apr 2019 PSC02 Notification of Qubit Zero One Limited as a person with significant control on 29 March 2019
15 Apr 2019 PSC07 Cessation of Adrian Douglas Bradley as a person with significant control on 29 March 2019
15 Apr 2019 TM01 Termination of appointment of Adrian Douglas Bradley as a director on 29 March 2019
15 Apr 2019 TM02 Termination of appointment of Adrian Douglas Bradley as a secretary on 29 March 2019