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QUADRATEK HOLDINGS LIMITED

Company number 05452421

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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)
08 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 26 June 2021	View PDF Liquidators' statement of receipts and payments to 26 June 2021 - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 26 June 2020	View PDF Liquidators' statement of receipts and payments to 26 June 2020 - link opens in a new window - 10 pages (10 pages)
28 Jun 2021	AD01	Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021	View PDF Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AD01	Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020	View PDF Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2019	View PDF Liquidators' statement of receipts and payments to 26 June 2019 - link opens in a new window - 11 pages (11 pages)
22 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2019	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	4.68	Liquidators' statement of receipts and payments to 26 June 2016	View PDF Liquidators' statement of receipts and payments to 26 June 2016 - link opens in a new window - 9 pages (9 pages)
02 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 26 June 2017	View PDF Liquidators' statement of receipts and payments to 26 June 2017 - link opens in a new window - 12 pages (12 pages)
20 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 26 June 2018	View PDF Liquidators' statement of receipts and payments to 26 June 2018 - link opens in a new window - 11 pages (11 pages)
18 Sep 2018	4.68	Liquidators' statement of receipts and payments to 26 June 2015	View PDF Liquidators' statement of receipts and payments to 26 June 2015 - link opens in a new window - 9 pages (9 pages)
30 May 2018	AD01	Registered office address changed from C/O C/O Rendell Thompson 32 Aldershot Road Fleet Hampshire GU51 3NN to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 30 May 2018	View PDF Registered office address changed from C/O C/O Rendell Thompson 32 Aldershot Road Fleet Hampshire GU51 3NN to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AD01	Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT to 32 Aldershot Road Fleet Hampshire GU51 3NN on 18 July 2014	View PDF Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT to 32 Aldershot Road Fleet Hampshire GU51 3NN on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-27 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 200	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	TM01	Termination of appointment of Christopher Court as a director	View PDF Termination of appointment of Christopher Court as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2013	TM01	Termination of appointment of Alistair Bradbrook as a director	View PDF Termination of appointment of Alistair Bradbrook as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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