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Company number 04659841

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2008 L64.04 Dissolution deferment
28 Dec 2008 L64.07 Completion of winding up
12 Sep 2007 COCOMP Order of court to wind up
04 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2006 363s Return made up to 10/02/06; full list of members
12 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
01 Mar 2005 363s Return made up to 10/02/05; full list of members
01 Mar 2005 288a New secretary appointed
25 Feb 2005 288b Secretary resigned
27 May 2004 363s Return made up to 10/02/04; full list of members
05 Feb 2004 288c Director's particulars changed
27 Feb 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New secretary appointed
18 Feb 2003 287 Registered office changed on 18/02/03 from: t & k house 35 woodside green london SE25 5HQ
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288b Director resigned
10 Feb 2003 NEWINC Incorporation