- Company Overview for QUINN-DIRECT UK PROPERTIES LIMITED (05073230)
- Filing history for QUINN-DIRECT UK PROPERTIES LIMITED (05073230)
- People for QUINN-DIRECT UK PROPERTIES LIMITED (05073230)
- Insolvency for QUINN-DIRECT UK PROPERTIES LIMITED (05073230)
- More for QUINN-DIRECT UK PROPERTIES LIMITED (05073230)
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) |
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08 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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12 Feb 2014 | RESOLUTIONS |
Resolutions
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14 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
27 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
20 Dec 2012 | TM02 | Termination of appointment of Shane Morrisson as a secretary | |
28 Nov 2012 | AA | Accounts made up to 31 December 2011 | |
04 May 2012 | AD01 | Registered office address changed from C/O Shoosmiths 3 Hardman Street Spinningfields Manchester M3 3HF on 4 May 2012 | |
03 May 2012 | AD01 | Registered office address changed from C/O O'rourke Reid Solicitors 5 Lisbon Square Leeds West Yorkshire LS1 4LY on 3 May 2012 | |
27 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
15 Feb 2012 | AP01 | Appointment of John Hardbattle as a director | |
03 Feb 2012 | AA | Accounts made up to 31 December 2010 | |
09 Jan 2012 | CC04 | Statement of company's objects | |
09 Jan 2012 | RESOLUTIONS |
Resolutions
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|
08 Jan 2012 | TM01 | Termination of appointment of Murdoch Mckillop as a director | |
21 Sep 2011 | MISC | Section 519 | |
03 Jun 2011 | AA | Accounts made up to 31 December 2009 | |
06 Apr 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
20 Jan 2011 | AP01 | Appointment of William Robert Kerr as a director | |
11 Jan 2011 | TM01 | Termination of appointment of Michael Mcateer as a director | |
04 Oct 2010 | AP01 | Appointment of Murdoch Mckillop as a director | |
26 Aug 2010 | TM01 | Termination of appointment of Shane Morrisson as a director | |
26 Aug 2010 | TM01 | Termination of appointment of Kevin Lunney as a director | |
26 Aug 2010 | AP01 | Appointment of Michael Mcateer as a director | |
26 Aug 2010 | AP01 | Appointment of Paul Mccann as a director | |
22 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders |