QUILL HEMEL HEMPSTEAD LIMITED

Company number 07441331

Date	Type	Description	View / Download
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2014	2.24B	Administrator's progress report to 8 January 2014	(17 pages)
13 Jan 2014	2.35B	Notice of move from Administration to Dissolution on 8 January 2014	(17 pages)
30 Dec 2013	2.24B	Administrator's progress report to 30 November 2013	(16 pages)
24 Jul 2013	2.16B	Statement of affairs with form 2.14B	(8 pages)
15 Jul 2013	2.24B	Administrator's progress report to 31 May 2013	(19 pages)
15 Jul 2013	2.31B	Notice of extension of period of Administration	(1 page)
20 Feb 2013	2.24B	Administrator's progress report to 15 January 2013	(18 pages)
01 Oct 2012	F2.18	Notice of deemed approval of proposals	(1 page)
13 Sep 2012	2.17B	Statement of administrator's proposal	(31 pages)
20 Jul 2012	AD01	Registered office address changed from Holiday Inn London Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 20 July 2012	(2 pages)
20 Jul 2012	2.12B	Appointment of an administrator	(1 page)
26 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Apt alt dir 16/01/2012 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Dec 2011	TM02	Termination of appointment of David Lawrence as a secretary on 29 November 2011	(1 page)
22 Dec 2011	AP03	Appointment of Mr Michael Tunney as a secretary on 29 November 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 1	(4 pages)
31 Aug 2011	TM01	Termination of appointment of David Lawrence as a director	(2 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement between bank as agent and the borrowers and the company 11/05/2011	(4 pages)
23 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
18 Nov 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
18 Nov 2010	AA01	Current accounting period shortened from 30 November 2011 to 31 October 2011	(3 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Nov 2010	NEWINC	Incorporation	(38 pages)