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QUICKSURV NORTHERN LIMITED

Company number 08058009

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2015 AD01 Registered office address changed from 2nd Floor Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL to 102 Sunlight House Quay Street Manchester M3 3JZ on 7 May 2015
27 Apr 2015 4.20 Statement of affairs with form 4.19
27 Apr 2015 600 Appointment of a voluntary liquidator
27 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-15
20 Jan 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
27 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
03 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
16 Sep 2013 MR01 Registration of charge 080580090002
30 Aug 2013 MR01 Registration of charge 080580090001
02 Aug 2013 CERTNM Company name changed gpr surveys LIMITED\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-07-26
02 Aug 2013 CONNOT Change of name notice
23 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of Neil Haswell as a director
23 Jan 2013 AP01 Appointment of Mr Michael Dixon as a director
15 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 1
15 May 2012 AP01 Appointment of Neil Robert Haswell as a director
09 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
04 May 2012 NEWINC Incorporation