- Company Overview for QUASH PRODUCTS PLC (06739194)
- Filing history for QUASH PRODUCTS PLC (06739194)
- People for QUASH PRODUCTS PLC (06739194)
- Charges for QUASH PRODUCTS PLC (06739194)
- Insolvency for QUASH PRODUCTS PLC (06739194)
- More for QUASH PRODUCTS PLC (06739194)
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) |
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01 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Dec 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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29 Sep 2015 | AD01 | Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 29 September 2015 | |
22 Sep 2015 | 4.20 | Statement of affairs with form 4.19 | |
03 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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03 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 1 January 2014
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03 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 1 January 2014
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16 Oct 2014 | MISC | Section 519 of the companies act 2006 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Oct 2014 | CH01 | Director's details changed for Mr John Benjamin Garner on 13 September 2013 | |
06 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
20 Dec 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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09 Dec 2013 | AUD | Auditor's resignation | |
13 Sep 2013 | AD01 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England on 13 September 2013 | |
06 Aug 2013 | AP03 | Appointment of Mr Charles Henry Lovell as a secretary | |
18 Jul 2013 | TM02 | Termination of appointment of John Robinson as a secretary | |
05 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 4 November 2012
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04 Apr 2013 | AP03 | Appointment of Mr John Robinson as a secretary | |
04 Apr 2013 | TM02 | Termination of appointment of Savvas Eracleous as a secretary | |
27 Mar 2013 | AD01 | Registered office address changed from 15a Ives Street London SW3 2ND on 27 March 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
21 Dec 2012 | AP03 | Appointment of Mr Savvas Eracleous as a secretary | |
21 Dec 2012 | TM02 | Termination of appointment of Sabbia Consultants Ltd as a secretary |