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Quadrant Assemblies Limited

Documents

Total Documents46
Total Pages279

Filing History

23 June 2009Final Gazette dissolved via voluntary strike-off
10 March 2009First Gazette notice for voluntary strike-off
26 February 2009Application for striking-off
29 January 2009Memorandum of capital - processed 29/01/09
29 January 2009Statement by directors
29 January 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 January 2009Solvency statement dated 22/12/08
23 July 2008Return made up to 19/07/08; full list of members
18 January 2008Director resigned
18 January 2008Secretary resigned
20 September 2007Full accounts made up to 31 March 2007
3 September 2007Registered office changed on 03/09/07 from: 72 london road st albans herts AL1 1NS
20 August 2007Auditor's resignation
14 August 2007Return made up to 19/07/07; no change of members
7 August 2007New director appointed
7 August 2007New director appointed
7 August 2007New secretary appointed;new director appointed
5 September 2006Full accounts made up to 31 March 2006
4 August 2006Return made up to 19/07/06; full list of members
22 November 2005Full accounts made up to 31 March 2005
23 September 2005Return made up to 19/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 December 2004Full accounts made up to 31 March 2004
23 July 2004Return made up to 19/07/04; full list of members
2 February 2004Full accounts made up to 31 March 2003
12 August 2003Return made up to 19/07/03; full list of members
5 February 2003Full accounts made up to 31 March 2002
31 January 2002Full accounts made up to 31 March 2001
17 August 2001Return made up to 19/07/01; full list of members
20 November 2000Full accounts made up to 31 March 2000
28 July 2000Return made up to 19/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 October 1999Full accounts made up to 31 March 1999
4 August 1999Return made up to 19/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 1999Full accounts made up to 31 March 1998
17 August 1998Return made up to 19/07/98; no change of members
23 December 1997Company name changed media products LIMITED\certificate issued on 24/12/97
18 August 1997Return made up to 19/07/97; no change of members
8 July 1997Full accounts made up to 31 March 1997
30 September 1996Full accounts made up to 31 March 1996
20 August 1996Return made up to 19/07/96; full list of members
23 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 August 1995Nc inc already adjusted 31/03/95
23 August 1995Ad 31/03/95--------- £ si 284375@1
16 August 1995Full accounts made up to 31 March 1995
20 July 1995Return made up to 19/07/95; full list of members
31 May 1995Director resigned
29 August 1991Incorporation
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