QUENTRALL SERVICES LIMITED


Registered number: 03381002
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Name: QUENTRALL SERVICES LIMITED
QUENTRALL SERVICES LTD
Address: VERULAM ADVISORY, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS, AL1 2HA
Incorporation Date: 1997-06-04

Company status: Dissolved


Company Documents

date name form type
2023-01-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-10-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2022-05-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2022:LIQ. CASE NO.2 LIQ03
2021-05-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2021:LIQ. CASE NO.2 LIQ03
2020-05-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2020:LIQ. CASE NO.2 LIQ03
2019-06-03 REGISTERED OFFICE CHANGED ON 03/06/2019 FROMC/O VERULAM ADVISORY, RIVERS LODGE WEST COMMONHARPENDENHERTSAL5 2JD AD01
2019-06-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2019:LIQ. CASE NO.2 LIQ03
2018-01-12 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-02-01 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2018-05-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-22 REGISTERED OFFICE CHANGED ON 22/03/2018 FROMC/O VERULAM ADVISORY LIMITED FOUNTAIN COURT2 VICTORIA SQUAREST ALBANSHERTFORDSHIREAL1 3TF AD01
2018-02-01 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2018-01-05 REGISTERED OFFICE CHANGED ON 05/01/2018 FROMC/O VERULAM ADVISORY LIMITED FOUNTAIN COURT2 VICTORIA SQUAREST ALBANSHERTFORDSHIREAL1 3TF AD01
2018-03-21 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009119 AM22
2017-12-06 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009119 AM01
2017-06-13 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERHARD KASZUBA / 01/02/2017 CH01
2017-12-13 REGISTERED OFFICE CHANGED ON 13/12/2017 FROMUNIT 9 ABBOTS BUSINESS PARKPRIMROSE HILLKINGS LANGLEYHERTFORDSHIREWD4 8FRENGLAND AD01
2017-02-03 SECRETARY'S CHANGE OF PARTICULARS / MR GARY HUMPHREY / 01/02/2017 CH03
2017-12-14 REGISTERED OFFICE CHANGED ON 14/12/2017 FROMC/O VERULAM ADVISORY LIMITED FOUNTAIN COURT 2 VICTORIA SQUAREST ALBANSHERTFORDSHIREAL1 3TF AD01
2017-02-15 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREY / 01/02/2017 CH01
2016-03-14 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM597 HIGH ROADNORTH FINCHLEYLONDONN12 0DYENGLAND AD01
2016-06-03 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-08 04/06/16 FULL LIST AR01
2016-01-13 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM48B THE BROADWAY (2ND FLOOR)DARKES LANEPOTTERS BARHERTFORDSHIREEN6 2HW AD01
2015-06-08 04/06/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-07 REGISTERED OFFICE CHANGED ON 07/05/2014 FROMC/O SUITE 27TH FLOOR METROPOLITAN HOUSE 3 DARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AGUNITED KINGDOM AD01
2014-06-09 04/06/14 FULL LIST AR01
2014-07-31 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-28 04/06/13 FULL LIST AR01
2013-05-24 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-14 04/06/12 FULL LIST AR01
2012-05-23 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-22 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-23 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM115 CHASE SIDESOUTGATELONDONGREATER LONDONN14 5HD AD01
2011-06-09 04/06/11 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KASZUBA / 01/10/2009 CH01
2010-06-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-18 04/06/10 FULL LIST AR01
2009-07-07 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2009-06-30 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM105 SOUTHLANDS ROADBROMLEYKENTBR2 9QT 287
2008-04-17 COMPANY NAME CHANGED QUENTRALL AIR CONDITIONING SERVICES LIMITEDCERTIFICATE ISSUED ON 19/04/08 CERTNM
2008-04-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-07-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HUMPHREY / 30/12/2007 288c
2008-07-07 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-08-26 30/09/07 TOTAL EXEMPTION SMALL AA
2008-07-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HUMPHREY / 31/12/2007 288c
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2007-07-18 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363s
2006-06-16 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363s
2005-11-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 AA
2005-06-20 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2004-09-30 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-06-25 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2003-06-16 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s
2003-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA

Last update: 2023-01-18 03:09:42