Advanced company searchLink opens in new window

QUICKWISE LIMITED

Company number 04764716

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2009 287 Registered office changed on 13/01/2009 from c/o kpmg LLP 1 waterloo way leicester LE1 6LP
10 Jan 2009 4.70 Declaration of solvency
10 Jan 2009 600 Appointment of a voluntary liquidator
10 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-04
02 Sep 2008 AA Full accounts made up to 31 December 2007
11 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 14/05/07; full list of members
08 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 14/05/06; full list of members
20 Jun 2006 363(287) Registered office changed on 20/06/06
23 Dec 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned
03 Jun 2005 363a Return made up to 14/05/05; full list of members
30 Mar 2005 363a Return made up to 14/05/04; full list of members; amend
17 Mar 2005 288c Secretary's particulars changed
01 Oct 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363a Return made up to 14/05/04; full list of members
03 Feb 2004 123 Nc inc already adjusted 23/12/03
03 Feb 2004 88(2)R Ad 23/12/03--------- £ si 20000@1=20000 £ ic 10000/30000
26 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities