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Q4 ELECTRICAL LIMITED

Company number 05791451

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 AD01 Registered office address changed from 7 Bottrill Court Bottrill Street Nuneaton Warwickshire CV11 5JB England on 1 June 2010
22 Mar 2010 AD01 Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF United Kingdom on 22 March 2010
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2010 DS01 Application to strike the company off the register
04 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Nov 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
07 May 2009 363a Return made up to 24/04/09; full list of members
08 May 2008 363a Return made up to 24/04/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from 106-108 park road rugby warwickshire CV21 2QX
05 Feb 2008 AA Accounts made up to 30 April 2007
02 Aug 2007 288a New director appointed
11 Jul 2007 CERTNM Company name changed Q4 imports LIMITED\certificate issued on 11/07/07
14 Jun 2007 288b Director resigned
14 Jun 2007 288a New director appointed
14 Jun 2007 363a Return made up to 24/04/07; full list of members
07 Jun 2007 287 Registered office changed on 07/06/07 from: marston house, 5 elmdon lane marston green solihull B37 7DL
24 Nov 2006 288a New secretary appointed
24 Nov 2006 288a New director appointed
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Secretary resigned
24 Apr 2006 NEWINC Incorporation