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QUANTAL LIMITED

Company number 07742095

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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)
21 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 27 July 2022
10 Aug 2021 AD01 Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 10 August 2021
10 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-28
11 Feb 2021 TM01 Termination of appointment of Andrew Jonathan Crowe as a director on 10 February 2021
04 Nov 2020 AA Accounts for a small company made up to 1 November 2019
26 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
26 Aug 2020 TM02 Termination of appointment of Adrian Christopher Kirk as a secretary on 30 June 2020
26 Aug 2020 TM01 Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020
02 May 2020 MR01 Registration of charge 077420950003, created on 16 April 2020
24 Apr 2020 AP01 Appointment of Mr Timothy John Halpin as a director on 15 April 2020
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
08 Aug 2019 AA Accounts for a small company made up to 2 November 2018
28 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
01 Aug 2018 AA Accounts for a small company made up to 27 October 2017
19 Dec 2017 MR01 Registration of charge 077420950002, created on 19 December 2017
25 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
03 Aug 2017 PSC07 Cessation of Ultraframe (Uk) Limited as a person with significant control on 18 July 2017
03 Aug 2017 PSC02 Notification of Latium Roofing Systems Limited as a person with significant control on 18 July 2017
03 Aug 2017 PSC02 Notification of Ultraframe (Uk) Limited as a person with significant control on 29 March 2017
03 Aug 2017 PSC07 Cessation of Quantal (Holdings) Limited as a person with significant control on 29 March 2017
18 Jul 2017 AA Full accounts made up to 28 October 2016
22 Jun 2017 AD01 Registered office address changed from C/O Latium Management Services Limited Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017