Name: |
QUANTUM BRANDS LIMITED
QUANTUM BRANDS LTD |
Address: | MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, UNITED KINGDOM, BN1 5NP |
Incorporation Date: | 1999-01-26 |
date | name | form type |
2019-07-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-16 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | CS01 |
2019-07-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-30 | PREVSHO FROM 31/07/2018 TO 30/07/2018 | AA01 |
2019-06-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
2019-10-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-17 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | CS01 |
2018-04-23 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2017-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIMON STEELE / 21/08/2017 | CH01 |
2017-02-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-08-29 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE STEELE / 29/08/2017 | CH03 |
2017-08-30 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SIMON STEELE / 21/08/2017 | PSC04 |
2017-08-29 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SIMON STEELE / 21/08/2017 | PSC04 |
2017-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIMON STEELE / 29/08/2017 | CH01 |
2017-03-15 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
2017-08-30 | PSC'S CHANGE OF PARTICULARS / MRS JANE STEELE / 21/08/2017 | PSC04 |
2017-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROMMARIA HOUSE35 MILLERS RDBRIGHTONBN1 5NP | AD01 |
2017-08-29 | PSC'S CHANGE OF PARTICULARS / MRS JANE STEELE / 21/08/2017 | PSC04 |
2016-01-13 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-01-18 | 15/01/16 FULL LIST | AR01 |
2015-04-10 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-02-04 | 15/01/15 FULL LIST | AR01 |
2015-02-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2014-06-10 | CURREXT FROM 31/01/2014 TO 31/07/2014 | AA01 |
2014-01-22 | 15/01/14 FULL LIST | AR01 |
2013-01-16 | 15/01/13 FULL LIST | AR01 |
2013-10-23 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-01-23 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BIRD | TM01 |
2012-02-08 | 15/01/12 FULL LIST | AR01 |
2012-05-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2012-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE BIRD / 08/02/2012 | CH01 |
2012-10-16 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-05-23 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-02-16 | 26/01/11 FULL LIST | AR01 |
2010-05-20 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-02-05 | 26/01/10 FULL LIST | AR01 |
2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIMON STEELE / 31/12/2009 | CH01 |
2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BIRD / 31/12/2009 | CH01 |
2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DICKIE / 31/12/2009 | CH01 |
2009-02-16 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | 363a |
2009-08-17 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-08-15 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-04-04 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | 363a |
2008-04-03 | SECRETARY'S CHANGE OF PARTICULARS / JANE STEELE / 10/01/2008 | 288c |
2008-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEELE / 10/01/2008 | 288c |
2008-04-03 | APPOINTMENT TERMINATED DIRECTOR RALPH MAXWELL | 288b |
2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-04-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-02-09 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | 363a |
2006-03-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-03-02 | NEW DIRECTOR APPOINTED | 288a |
2006-03-01 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM:MARIA HOUSE 35 MILLERS ROADBRIGHTONSUSSEXBN1 5NP | 287 |
2006-03-01 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-01-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2006-09-12 | S366A DISP HOLDING AGM 15/08/06 | ELRES |
2006-03-01 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | 363a |
2005-07-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-11-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-12-11 18:08:07