QUALITAS BUILDING SYSTEMS LTD

Company number 04795422

Date	Type	Description	View / Download
02 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Apr 2010	4.68	Liquidators' statement of receipts and payments to 23 March 2010	(5 pages)
01 Apr 2009	4.20	Statement of affairs with form 4.19	(11 pages)
01 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from unit 26 stoneferry park foster street hull e yorkshire HU8 8BT	(1 page)
17 Oct 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
13 Oct 2008	363a	Return made up to 11/06/07; full list of members	(3 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from unit J3 chamberlain business centre chamberlain road hull humberside HU9 5SR	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary lisa mcconnell	(1 page)
23 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
23 Sep 2008	225	Accounting reference date shortened from 31/12/2007 to 30/11/2007	(1 page)
05 Mar 2008	288c	Director's Change of Particulars / kevin mcconnell / 23/02/2008 / HouseName/Number was: , now: 136; Street was: 112 st johns grove, now: buckingham street; Region was: north humberside, now: e yorks; Post Code was: HU9 5SR, now: HU8 8TL	(1 page)
01 Mar 2008	CERTNM	Company name changed machines sales (uk) LIMITED\certificate issued on 10/03/08	(4 pages)
25 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
19 Feb 2007	363s	Return made up to 11/06/06; no change of members	(6 pages)
20 Jan 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
09 Dec 2006	287	Registered office changed on 09/12/06 from: 650 anlaby road hull yorkshire HU3 6UU	(1 page)
09 Dec 2006	288b	Secretary resigned	(1 page)
09 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	AA	Accounts made up to 30 June 2005	(5 pages)
21 Sep 2005	363s	Return made up to 11/06/05; full list of members	(6 pages)