QUENCH-MEDIA LIMITED


Registered number: 03856514
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Name: QUENCH-MEDIA LIMITED
QUENCH-MEDIA LTD
Address: HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Incorporation Date: 1999-10-11

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-04 APPLICATION FOR STRIKING-OFF DS01
2016-10-18 CORPORATE SECRETARY APPOINTED FAIRWAYS SECRETARIES LTD AP04
2016-11-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-18 APPOINTMENT TERMINATED, SECRETARY FAIRWAY SECRETARIES LIMITED TM02
2016-10-18 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2015-12-17 12/10/15 FULL LIST AR01
2015-11-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-26 DIRECTOR APPOINTED JULIA LANGRAN AP01
2014-11-03 12/10/14 FULL LIST AR01
2014-03-26 APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES TM01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-04 12/10/13 FULL LIST AR01
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-20 APPOINTMENT TERMINATED, DIRECTOR JULIA LANGRAN TM01
2012-11-20 APPOINTMENT TERMINATED, DIRECTOR JULIA LANGRAN TM01
2012-12-06 12/10/12 FULL LIST AR01
2012-11-29 DIRECTOR APPOINTED MRS MARGARET MARY JONES AP01
2011-11-07 11/10/11 FULL LIST AR01
2011-11-09 12/10/11 FULL LIST AR01
2011-04-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-26 11/10/10 FULL LIST AR01
2010-05-19 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRWAY SECRETARIES LIMITED / 01/10/2009 CH04
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JULIA LANGRAN / 01/10/2009 CH01
2009-12-16 11/10/09 FULL LIST AR01
2008-11-06 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2007-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-20 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2006-10-26 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-01 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363a
2005-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-08 SECRETARY RESIGNED 288b
2005-11-08 NEW SECRETARY APPOINTED 288a
2005-10-31 SECRETARY'S PARTICULARS CHANGED 288c
2004-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-17 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2004-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-08-03 REGISTERED OFFICE CHANGED ON 03/08/04 FROM:6 CHANCERY LANEBECKENHAMKENT BR3 6NR 287
2003-04-09 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS 363s
2003-10-18 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2002-06-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-07-16 NEW SECRETARY APPOINTED 288a
2002-07-16 SECRETARY RESIGNED 288b
2002-06-17 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS 363s
2001-05-10 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-01-25 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS 363s
2000-02-23 REGISTERED OFFICE CHANGED ON 23/02/00 FROM:9 KELSEY PARK ROADBECKENHAMKENT BR3 6LH 287
1999-11-10 SECRETARY RESIGNED 288b
1999-10-29 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 225
1999-10-29 DIRECTOR RESIGNED 288b
1999-10-29 SECRETARY RESIGNED 288b
1999-11-10 DIRECTOR RESIGNED 288b

Last update: 2020-04-03 16:23:12