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QUALITEX SERVICES (LONDON) LTD

Company number 07131876

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2014 AD01 Registered office address changed from The Old School House Church Lane Headley Epsom Surrey KT18 6LJ to The Old Bank 197a Ashley Road Hale Cheshire WA15 9SQ on 9 December 2014
27 Nov 2014 4.20 Statement of affairs with form 4.19
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-19
05 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 50
05 Mar 2014 CH01 Director's details changed for Mr Daniel William James on 25 May 2013
05 Mar 2014 CH03 Secretary's details changed for Mrs Christine James on 25 May 2013
10 Jun 2013 AD01 Registered office address changed from 4 Hookwood Cottages Hurst Lane Headley Surrey KT18 6EA United Kingdom on 10 June 2013
22 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 50
10 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
11 Jul 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
21 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted