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Quadrem Logistics Limited

Documents

Total Documents50
Total Pages250

Filing History

28 June 2012Order of court to wind up
28 June 2012Order of court to wind up
29 March 2012Total exemption small company accounts made up to 30 June 2011
29 March 2012Total exemption small company accounts made up to 30 June 2011
22 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 July 2011Annual return made up to 13 May 2011 with a full list of shareholders
Statement of capital on 2011-07-10
  • GBP 750
10 July 2011Annual return made up to 13 May 2011 with a full list of shareholders
Statement of capital on 2011-07-10
  • GBP 750
21 March 2011Total exemption small company accounts made up to 30 June 2010
21 March 2011Total exemption small company accounts made up to 30 June 2010
7 March 2011Termination of appointment of Darren Hudson as a director
7 March 2011Termination of appointment of Darren Hudson as a director
4 August 2010Annual return made up to 13 May 2010 with a full list of shareholders
4 August 2010Annual return made up to 13 May 2010 with a full list of shareholders
3 August 2010Director's details changed for Darren Hudson on 13 May 2010
3 August 2010Director's details changed for Paul Higgs on 13 May 2010
3 August 2010Director's details changed for Darren Hudson on 13 May 2010
3 August 2010Director's details changed for Paul Higgs on 13 May 2010
3 August 2010Director's details changed for Mr David Rodney O'leary on 13 May 2010
3 August 2010Director's details changed for Mr David Rodney O'leary on 13 May 2010
25 March 2010Total exemption small company accounts made up to 30 June 2009
25 March 2010Total exemption small company accounts made up to 30 June 2009
5 November 2009Particulars of a mortgage or charge / charge no: 1
5 November 2009Particulars of a mortgage or charge / charge no: 1
4 August 2009Return made up to 13/05/09; full list of members
4 August 2009Director's change of particulars / david o'leary / 27/07/2009
4 August 2009Return made up to 13/05/09; full list of members
4 August 2009Director's change of particulars / david o'leary / 27/07/2009
3 August 2009Director's change of particulars / darren hudson / 03/08/2009
3 August 2009Director's change of particulars / darren hudson / 03/08/2009
30 April 2009Total exemption full accounts made up to 30 June 2008
30 April 2009Total exemption full accounts made up to 30 June 2008
25 September 2008Return made up to 13/05/08; no change of members
25 September 2008Return made up to 13/05/08; no change of members
7 March 2008Total exemption full accounts made up to 30 June 2007
7 March 2008Total exemption full accounts made up to 30 June 2007
7 September 2007Return made up to 13/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 September 2007Return made up to 13/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 June 2007New director appointed
26 June 2007New director appointed
23 May 2007Total exemption full accounts made up to 30 June 2006
23 May 2007Total exemption full accounts made up to 30 June 2006
16 June 2006Return made up to 13/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 June 2006Return made up to 13/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 2005Accounting reference date extended from 31/05/06 to 30/06/06
6 September 2005Accounting reference date extended from 31/05/06 to 30/06/06
4 July 2005Director resigned
4 July 2005Director resigned
13 May 2005Incorporation
13 May 2005Incorporation
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