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QUANTUM SADDLE CO LIMITED

Company number 04798935

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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)
10 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	View PDF Liquidators' statement of receipts and payments to 28 June 2016 - link opens in a new window - 14 pages (14 pages)
13 Aug 2015	4.68	Liquidators' statement of receipts and payments to 28 June 2015	View PDF Liquidators' statement of receipts and payments to 28 June 2015 - link opens in a new window - 14 pages (14 pages)
25 Jul 2014	4.68	Liquidators' statement of receipts and payments to 28 June 2014	View PDF Liquidators' statement of receipts and payments to 28 June 2014 - link opens in a new window - 16 pages (16 pages)
19 Aug 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	View PDF Liquidators' statement of receipts and payments to 28 June 2013 - link opens in a new window - 12 pages (12 pages)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 June 2012	View PDF Liquidators' statement of receipts and payments to 28 June 2012 - link opens in a new window - 14 pages (14 pages)
05 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AD01	Registered office address changed from C/O Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ on 10 June 2011	View PDF Registered office address changed from C/O Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ on 10 June 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 356,399.66	View PDF Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 356,399.66 - link opens in a new window - 8 pages (8 pages)
22 Jun 2010	CH01	Director's details changed for Mr Ronald Stockford on 13 June 2010	View PDF Director's details changed for Mr Ronald Stockford on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH04	Secretary's details changed for L L M Nominees Limited on 13 June 2010	View PDF Secretary's details changed for L L M Nominees Limited on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
18 Aug 2009	288a	Director appointed simon andrew megginson corner	View PDF Director appointed simon andrew megginson corner - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
23 Apr 2008	88(2)	Ad 18/04/08\gbp si 7198@0.01=71.98\gbp ic 356327/356398.98\	View PDF Ad 18/04/08\gbp si 7198@0.01=71.98\gbp ic 356327/356398.98\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 14/04/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 14/04/2008 - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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