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QUANTUM HOLDINGS (NOTTINGHAM) LIMITED

Company number 06630335

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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)
18 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 AD01 Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
20 May 2014 AD01 Registered office address changed from Quantum Farm Infield Lane North Leverton with Habblesthorpe Retford Nottinghamshire DN22 0AL on 20 May 2014
19 May 2014 600 Appointment of a voluntary liquidator
19 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 May 2014 4.70 Declaration of solvency
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
20 Jun 2013 AA01 Current accounting period extended from 30 April 2013 to 31 July 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
17 Jul 2012 TM01 Termination of appointment of David Warren as a director on 10 May 2012
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jul 2009 363a Return made up to 25/06/09; full list of members
08 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 30/04/2009
11 Aug 2008 88(2) Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\
11 Aug 2008 288a Director appointed christine warren
11 Aug 2008 288a Director appointed david warren
11 Aug 2008 287 Registered office changed on 11/08/2008 from lime house mere way ruddington fields ruddington nottingham nottinghamshire NG11 6JS
02 Jul 2008 288b Appointment terminated secretary leighann bates