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QUALITY MINING PARTS LTD

Company number 06301957

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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)
02 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 19 June 2019
06 Jul 2018 LIQ01 Declaration of solvency
06 Jul 2018 600 Appointment of a voluntary liquidator
06 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-20
21 Jun 2018 AD01 Registered office address changed from Unit 1 Wylam Court Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HP to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 21 June 2018
03 May 2018 MR04 Satisfaction of charge 2 in full
15 Mar 2018 MR04 Satisfaction of charge 063019570003 in full
27 Sep 2017 AA Total exemption full accounts made up to 31 August 2017
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 August 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,194
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 MR01 Registration of charge 063019570003, created on 26 September 2014
24 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,194
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2013 TM01 Termination of appointment of Cosec Support Services Ltd as a director