QUADRANT TWO LIMITED


Registered number: 03142405
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Name: QUADRANT TWO LIMITED
QUADRANT TWO LTD
Address: 37 THE LEYS, WELFORD, NORTHAMPTON, ENGLAND, NN6 6HS
Incorporation Date: 1995-12-29

Company status: Dissolved


Company Documents

date name form type
2020-11-03 STRUCK OFF AND DISSOLVED GAZ2
2020-03-17 FIRST GAZETTE GAZ1
2019-04-02 DISS40 (DISS40(SOAD)) DISS40
2019-03-30 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2019-03-19 FIRST GAZETTE GAZ1
2019-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-02-23 REGISTERED OFFICE CHANGED ON 23/02/2018 FROMUNIT 2 YORK STUDIOSGUILSBOROUGHNORTHANTSNN6 8QPENGLAND AD01
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-01-16 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-03-04 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFALL TM01
2016-03-04 DIRECTOR APPOINTED MR RICHARD MCFALL AP01
2016-03-04 APPOINTMENT TERMINATED, DIRECTOR ELAINE MCFALL TM01
2016-08-21 APPOINTMENT TERMINATED, SECRETARY ROBERT MCFALL TM02
2016-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2016-03-07 29/12/15 FULL LIST AR01
2016-12-18 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCFALL TM01
2016-03-08 DIRECTOR APPOINTED MS TRACEY BODILY AP01
2015-01-23 29/12/14 FULL LIST AR01
2015-02-23 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM5 HIGH STREETBRIXWORTHNORTHAMPTONNN6 9DD AD01
2015-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2014-03-29 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-29 29/12/13 FULL LIST AR01
2013-01-04 29/12/12 FULL LIST AR01
2013-03-31 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-02-21 29/12/11 FULL LIST AR01
2011-03-29 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-08 29/12/10 FULL LIST AR01
2010-02-05 29/12/09 FULL LIST AR01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCFALL / 05/02/2010 CH01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MCFALL / 05/02/2010 CH01
2009-03-19 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-06-18 30/06/08 TOTAL EXEMPTION SMALL AA
2008-03-21 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-04-29 28/06/07 TOTAL EXEMPTION SMALL AA
2008-11-27 PREVEXT FROM 28/06/2008 TO 30/06/2008 225
2007-01-17 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-24 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2005-01-28 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-26 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-01-21 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-01-21 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-01-02 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2000-11-23 NEW DIRECTOR APPOINTED 288a
2000-07-06 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
2000-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-05-07 PARTICULARS OF MORTGAGE/CHARGE 395
1999-05-25 EXEMPTION FROM APPOINTING AUDITORS 20/05/99 ORES03
1999-02-09 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS 363s
1999-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA

Last update: 2021-02-21 05:21:12