QUAD BUSINESS SOFTWARE LIMITED


Registered number: 03441753
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62011 - Ready-made interactive leisure and entertainment software development -> QUAD BUSINESS SOFTWARE LIMITED

Name: QUAD BUSINESS SOFTWARE LIMITED
QUAD BUSINESS SOFTWARE LTD
Address: THE CROFT 4 OAK ASH GREEN, WILTON, SALISBURY, WILTSHIRE, SP2 0RR
Incorporation Date: 1997-09-29

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-09 31/03/20 TOTAL EXEMPTION FULL AA
2020-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-20 APPLICATION FOR STRIKING-OFF DS01
2020-10-09 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2019-12-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-14 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2018-09-25 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-21 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-09-22 12/09/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-28 12/09/14 FULL LIST AR01
2013-09-04 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM4 CEDAR PARK, COBHAM ROADFERNDOWN INDUSTRIAL ESTATEWIMBORNEDORSETBH21 7SF AD01
2013-09-22 12/09/13 FULL LIST AR01
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD JARRATT / 28/06/2012 CH01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD JARRATT / 24/07/2012 CH01
2012-09-24 12/09/12 FULL LIST AR01
2012-09-24 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ELAINE JARRATT / 24/07/2012 CH03
2011-12-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-29 12/09/11 FULL LIST AR01
2010-09-15 12/09/10 FULL LIST AR01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-17 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2008-09-16 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-10-10 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-07 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2006-03-28 REGISTERED OFFICE CHANGED ON 28/03/06 FROM:WILSONS, STEYNINGS HOUSESUMMERLOCK APPROACHSALISBURYWILTSHIRE SP2 7RJ 287
2006-03-28 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 225
2006-01-24 COMPANY NAME CHANGEDQUAD LIMITEDCERTIFICATE ISSUED ON 24/01/06 CERTNM
2006-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-12-13 SECRETARY RESIGNED 288b
2006-09-15 NEW SECRETARY APPOINTED 288a
2006-12-13 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2005-09-14 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363a
2005-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-09-14 REGISTERED OFFICE CHANGED ON 14/09/05 FROM:STEYNINGS HOUSECHAPEL PLACE, FISHERTON STREETSALISBURYWILTSHIRE SP2 7RJ 287
2005-07-26 SECRETARY'S PARTICULARS CHANGED 288c
2004-09-27 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2003-10-16 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2002-10-23 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2002-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2001-10-27 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2001-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2000-10-17 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS 363s
2000-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2000-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 AA
1999-07-30 EXEMPTION FROM APPOINTING AUDITORS 26/07/99 SRES03
1999-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 AA
1999-10-18 REGISTERED OFFICE CHANGED ON 18/10/99 FROM:93 CRANE STREETSALISBURYSP1 2PZ 287
1999-10-18 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS 363s

Last update: 2021-04-02 17:20:38