Name: |
QUARNDON ELECTRONICS LIMITED
QUARNDON ELECTRONICS LTD |
Address: | CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NOTTINGHAM, NG1 6EE |
Incorporation Date: | 1962-01-05 |
date | name | form type |
2018-03-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROMTHE OLD POST OFFICE TUNWORTHBASINGSTOKEHAMPSHIRERG25 2NB | AD01 |
2017-12-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2016-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROMSLACK LANEDERBYDE22 3ED | AD01 |
2016-05-09 | DIRECTOR APPOINTED MISS JANE ELIZABETH ROSE | AP01 |
2016-12-22 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-12-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-08-05 | APPOINTMENT TERMINATED, DIRECTOR DORISSA TIDMAS | TM01 |
2016-11-11 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | CS01 |
2016-12-22 | DECLARATION OF SOLVENCY | 4.70 |
2016-10-20 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-12-28 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROMTHE OLD POST OFFICE TUNWORTHBASINGSTOKEHAMPSHIRERG25 2NBENGLAND | AD01 |
2015-11-16 | 05/11/15 FULL LIST | AR01 |
2015-11-23 | 18/09/15 STATEMENT OF CAPITAL GBP 993390 | SH06 |
2015-05-20 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | TM01 |
2015-09-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-10-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2015-05-20 | DIRECTOR APPOINTED MRS DORISSA TIDMAS | AP01 |
2015-02-02 | DIRECTOR APPOINTED MS LUCY REBECCA ROSE | AP01 |
2014-11-06 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | TM01 |
2014-09-26 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-11-07 | 05/11/14 FULL LIST | AR01 |
2014-11-07 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | TM01 |
2014-06-16 | SECRETARY APPOINTED MRS SHEENA ANN PAWLACZYK | AP03 |
2014-06-16 | APPOINTMENT TERMINATED, SECRETARY JANET SPALTON | TM02 |
2014-11-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2013-10-22 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-11-20 | 05/11/13 FULL LIST | AR01 |
2012-05-30 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2012-10-09 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-11-26 | 05/11/12 FULL LIST | AR01 |
2011-11-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-11-25 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2011-11-28 | 05/11/11 FULL LIST | AR01 |
2010-01-14 | 05/11/09 FULL LIST | AR01 |
2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY ROSE / 02/10/2009 | CH01 |
2010-09-15 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-11-25 | 05/11/10 FULL LIST | AR01 |
2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN PILLATT JOHNSON / 02/10/2009 | CH01 |
2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LEWIS ROSE / 02/10/2009 | CH01 |
2009-11-19 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-11-25 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-11-19 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
2007-11-16 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363s |
2007-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-11-30 | £ SR 3400@131/10/07 | 169 |
2006-11-22 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363s |
2006-05-10 | £ IC 1039505/103643006/04/06£ SR 3075@1=3075 | 169 |
2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-12-08 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363s |
2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-12-22 | £ IC 1050520/103950503/12/04£ SR 11015@1=11015 | 169 |
2004-12-06 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
2004-02-24 | £ SR 48960@131/10/03 | 169 |
2004-11-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | AA |
2003-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
2003-08-11 | DIRECTOR RESIGNED | 288b |
2003-12-01 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
2002-11-14 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | 363s |
2002-11-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | AA |
Last update: 2020-05-08 18:56:52