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QUEND LIMITED

Company number 06696803

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
01 Jul 2010 TM01 Termination of appointment of Douglas Greaves as a director
01 Jun 2010 AA Full accounts made up to 31 December 2009
26 May 2010 CERTNM Company name changed henry boot q LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
26 May 2010 CONNOT Change of name notice
17 May 2010 AUD Auditor's resignation
11 May 2010 AUD Auditor's resignation
11 Jan 2010 AP01 Appointment of Mr Keran John Power as a director
08 Jan 2010 TM01 Termination of appointment of Robert Brown as a director
29 Oct 2009 CH01 Director's details changed for Mr Robert John Brown on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Douglas Greaves on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009
08 Oct 2009 AD01 Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009
25 Sep 2009 363a Return made up to 15/09/09; full list of members
12 Mar 2009 288a Director appointed mr robert john brown
11 Mar 2009 288b Appointment Terminated Director david anderson
03 Dec 2008 288c Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Title was: ms, now: mrs; Surname was: foster, now: christmas
22 Sep 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
15 Sep 2008 NEWINC Incorporation