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QM RECOVERY LTD

Company number 09065032

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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)
20 Apr 2018 TM01 Termination of appointment of John Murdoch Macnaughton as a director on 20 April 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
20 Nov 2017 PSC01 Notification of John Macnaughton as a person with significant control on 16 December 2016
20 Nov 2017 PSC07 Cessation of Fiona Daly as a person with significant control on 16 December 2016
19 Dec 2016 TM01 Termination of appointment of Fiona Daly as a director on 16 December 2016
19 Dec 2016 AD01 Registered office address changed from 21 Cloverley Drive Timperley Altrincham WA15 7PY England to 14 Trafford Drive Timperley Altrincham WA15 6EJ on 19 December 2016
19 Dec 2016 AP01 Appointment of Mr John Murdoch Macnaughton as a director on 16 December 2016
21 Nov 2016 AD01 Registered office address changed from 94 Chapel Lane Hale Barns Altrincham Cheshire WA15 0BH to 21 Cloverley Drive Timperley Altrincham WA15 7PY on 21 November 2016
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
18 Nov 2016 TM01 Termination of appointment of Paul Patrick Quinn as a director on 31 October 2016
18 Nov 2016 TM01 Termination of appointment of Paul Patrick Quinn as a director on 31 October 2016
18 Nov 2016 TM01 Termination of appointment of Michael Quinn as a director on 31 October 2016
01 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Feb 2016 TM01 Termination of appointment of Michael Patterson as a director on 19 January 2016
14 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
17 Sep 2015 AP01 Appointment of Mr Michael Patterson as a director on 14 September 2015
14 Nov 2014 AP01 Appointment of Mrs Fiona Daly as a director on 12 November 2014
07 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
06 Nov 2014 AD01 Registered office address changed from 94 Chapel Lane Hale Barns Altrincham Cheshire WA15 0BH England to 94 Chapel Lane Hale Barns Altrincham Cheshire WA15 0BH on 6 November 2014
06 Nov 2014 AP01 Appointment of Mr Paul Patrick Quinn as a director on 2 June 2014
06 Nov 2014 AP01 Appointment of Mr Michael Quinn as a director on 2 June 2014
06 Nov 2014 AD01 Registered office address changed from 58 Old Crofts Bank Urmston Manchester M41 7AB United Kingdom to 94 Chapel Lane Hale Barns Altrincham Cheshire WA15 0BH on 6 November 2014
02 Jun 2014 TM01 Termination of appointment of Osker Heiman as a director