Name: |
QUEENSTONE SERVICES LIMITED
QUEENSTONE SERVICES LTD |
Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
Incorporation Date: | 1995-07-31 |
date | name | form type |
2017-03-27 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2017-06-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM1A THE MALTINGSRAILWAY PLACEHERTFORDSG13 7JTENGLAND | AD01 |
2016-12-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROMWELLINGTON HOUSE 273-275 HIGH STREETLONDON COLNEYST ALBANSHERTFORDSHIREAL2 1HA | AD01 |
2016-06-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-28 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | CS01 |
2016-12-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-12-06 | DECLARATION OF SOLVENCY | 4.70 |
2015-08-14 | 31/07/15 FULL LIST | AR01 |
2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-08-05 | 31/07/14 FULL LIST | AR01 |
2014-06-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-01 | 31/07/13 FULL LIST | AR01 |
2013-03-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-03 | 31/07/12 FULL LIST | AR01 |
2012-04-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-08-11 | 31/07/11 FULL LIST | AR01 |
2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN STEGGLE / 01/05/2010 | CH01 |
2010-08-04 | 31/07/10 FULL LIST | AR01 |
2010-08-04 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET VERONICA STEGGLE / 01/05/2010 | CH03 |
2009-09-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-08-11 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-08-20 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363s |
2007-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-21 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363s |
2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-23 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363s |
2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-08-25 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363s |
2004-06-11 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM:FOLIO HOUSESALISBURY SQUAREOLD HATFIELDHERTFORDSHIRE AL9 5BE | 287 |
2004-07-29 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
2004-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-09-06 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | 363s |
2002-09-26 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | 363s |
2002-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-08-17 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | 363s |
2000-05-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-08-24 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | 363s |
1999-08-19 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | 363s |
1999-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
1998-08-18 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM:WELLINGTON HOUSE273/275 HIGH STREETLONDON COLNEY ST ALBANSHERTFORDSHIRE AL2 1EU | 287 |
1998-08-11 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | 363s |
1997-07-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
1997-08-05 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | 363s |
1997-05-02 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 | 225 |
1996-01-09 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM:788 - 790 FINCHLEY LANELONDONNW11 7UR | 287 |
1996-01-10 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1996-01-10 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
1996-10-19 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | 363s |
1995-07-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-22 00:23:45