QUANTUM BRANDS LIMITED


Registered number: 03701125
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> QUANTUM BRANDS LIMITED

Name: QUANTUM BRANDS LIMITED
QUANTUM BRANDS LTD
Address: MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, UNITED KINGDOM, BN1 5NP
Incorporation Date: 1999-01-26

Company status: Dissolved


Company Documents

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