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QT&C ISOLUTIONS LTD

Company number 06461449

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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)
10 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 4 January 2019
12 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 4 January 2018
19 Jan 2017 600 Appointment of a voluntary liquidator
19 Jan 2017 4.20 Statement of affairs with form 4.19
19 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05
09 Dec 2016 AD01 Registered office address changed from 13a Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WH England to C/O Mazars Llp, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 9 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 AD01 Registered office address changed from West One Gf3 63-67 Bromham Road Bedford Bedfordshire MK40 2FG to 13a Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WH on 6 July 2016
23 Mar 2016 CH01 Director's details changed for Mr Nigel Robert Landman on 1 January 2016
10 Mar 2016 AP01 Appointment of Mr Nigel Robert Landman as a director on 28 February 2015
25 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Jan 2016 TM01 Termination of appointment of Nigel Robert Landman as a director on 27 February 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
25 Oct 2013 CH01 Director's details changed for Mr Nigel Robert Landman on 16 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AD01 Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT United Kingdom on 28 May 2013
24 May 2013 MR01 Registration of charge 064614490002
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011