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QIRE LIMITED

Company number 04680925

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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)
25 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2013 2.35B Notice of move from Administration to Dissolution on 16 January 2013
22 Aug 2012 2.24B Administrator's progress report to 26 July 2012
12 Apr 2012 F2.18 Notice of deemed approval of proposals
27 Mar 2012 2.17B Statement of administrator's proposal
21 Feb 2012 2.16B Statement of affairs with form 2.14B
03 Feb 2012 AD01 Registered office address changed from 12th Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 3 February 2012
03 Feb 2012 2.12B Appointment of an administrator
02 Feb 2012 TM01 Termination of appointment of Paul Joseph Morrissey as a director on 26 January 2012
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 104.822
11 Oct 2011 TM01 Termination of appointment of James Gerard Doherty as a director on 30 September 2011
11 Oct 2011 TM01 Termination of appointment of Alan Ronald Layton as a director on 30 September 2011
23 Jun 2011 AP01 Appointment of Professor Paul Joseph Morrissey as a director
20 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Alan Ronald Layton on 18 April 2011
04 Mar 2011 AD01 Registered office address changed from , 25 Grosvenor Road, Wrexham, LL11 1BT on 4 March 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
20 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
20 Apr 2010 CONNOT Change of name notice
31 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2010 TM02 Termination of appointment of James Doherty as a secretary