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QUICKDOX LIMITED

Company number 05541283

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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)
23 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2011 AP03 Appointment of Miss Samanatha Louise Whitehead as a secretary
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AD01 Registered office address changed from Capricorn Park Blakewater Road Blackburn Lancashire BB1 5QR on 15 March 2011
04 Mar 2011 TM02 Termination of appointment of Paul Dutton as a secretary
04 Mar 2011 AP01 Appointment of Miss Samanatha Louise Whitehead as a director
20 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
09 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2009 363a Return made up to 19/08/09; full list of members
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jul 2009 395 Duplicate mortgage certificatecharge no:2
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Jul 2009 288a Secretary appointed paul edward dutton
06 Jun 2009 288b Appointment terminated secretary ellen butterwick
02 Dec 2008 363a Return made up to 19/08/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 88(2)R Ad 07/02/08--------- £ si 700@1=700 £ ic 100/800
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 CERTNM Company name changed libertas finance LIMITED\certificate issued on 08/02/08
07 Feb 2008 225 Accounting reference date extended from 31/08/07 to 31/12/07
31 Aug 2007 363a Return made up to 19/08/07; full list of members