QUENCH LIMITED

Company number 06624922

Date	Type	Description	View / Download
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(3 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(3 pages)
30 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
21 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(3 pages)
12 Nov 2010	AD01	Registered office address changed from the Kennels 12/13 Lyon Way Greenford Middlesex UB6 0BN on 12 November 2010	(1 page)
26 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
20 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(3 pages)
20 Jul 2010	TM02	Termination of appointment of Lindsay Kirby as a secretary	(1 page)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
07 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from the kennels lyon way greenford middlesex UB6 0BN	(1 page)
24 Dec 2008	288b	Appointment terminated director alan thompson	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from c/o mace & jones pall mall court 61-67 king street manchester M2 4PD	(1 page)
18 Dec 2008	288a	Secretary appointed lindsay kirby	(2 pages)
18 Dec 2008	288a	Director appointed mark jeffrey peters	(2 pages)
18 Dec 2008	288b	Appointment terminated secretary paul raftery	(1 page)
10 Dec 2008	CERTNM	Company name changed brand new co (403) LIMITED\certificate issued on 11/12/08	(2 pages)
19 Jun 2008	NEWINC	Incorporation	(40 pages)

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