QUAY SYSTEMS (AIR CONDITIONING) LIMITED


Registered number: 03972299
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Name: QUAY SYSTEMS (AIR CONDITIONING) LIMITED
QUAY SYSTEMS (AIR CONDITIONING) LTD
Address: OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HY
Incorporation Date: 2000-04-13

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-26 13/04/16 FULL LIST AR01
2016-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-12-20 APPLICATION FOR STRIKING-OFF DS01
2015-05-13 13/04/15 FULL LIST AR01
2014-05-16 13/04/14 FULL LIST AR01
2014-12-08 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-19 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS TM01
2013-03-15 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-24 13/04/13 FULL LIST AR01
2012-01-20 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-26 REGISTERED OFFICE CHANGED ON 26/04/2012 FROMOLD BANK BUILDINGS UPPER HIGH STREETCRADLEY HEATHWEST MIDLANDSB64 5HYENGLAND AD01
2012-04-26 REGISTERED OFFICE CHANGED ON 26/04/2012 FROMOLD BANK BUILDINGS UPPER HIGH STREETCRADLEY HEATHWEST MIDLANDSB64 5HYUNITED KINGDOM AD01
2012-05-28 13/04/12 FULL LIST AR01
2011-05-20 SECRETARY APPOINTED MR NICHOLAS CAISLEY AP03
2011-05-19 APPOINTMENT TERMINATED, DIRECTOR JOHN CHESTERS TM01
2011-05-20 13/04/11 FULL LIST AR01
2011-05-19 APPOINTMENT TERMINATED, SECRETARY JOHN CHESTERS TM02
2011-02-03 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHEELER / 26/04/2010 CH01
2010-01-08 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHESTERS / 26/04/2010 CH01
2010-04-26 REGISTERED OFFICE CHANGED ON 26/04/2010 FROMOLD BANK BUILDINGSUPPER HIGH STREETCRADLEY HEATHWEST MIDLANDSB64 5HY AD01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTS / 26/04/2010 CH01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAISLEY / 26/04/2010 CH01
2010-04-26 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHESTERS / 26/04/2010 CH03
2010-06-16 13/04/10 FULL LIST AR01
2009-04-27 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2009-03-17 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-13 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2008-02-29 30/06/07 TOTAL EXEMPTION FULL AA
2007-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-04-25 REGISTERED OFFICE CHANGED ON 25/04/07 FROM:OLD BANK BUILDINGUPPER HIGH STREETCRADLEY HEATHBG4 5HY 287
2007-05-08 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2006-05-04 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363a
2006-05-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-20 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2004-04-07 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS 363s
2003-04-29 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS 363s
2003-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-07 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-08-08 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-05-07 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS 363s
2001-03-14 NEW DIRECTOR APPOINTED 288a
2001-04-11 REGISTERED OFFICE CHANGED ON 11/04/01 FROM:36 FRONT STREETWHICKHAMNEWCASTLE UPON TYNENE16 4DT 287
2001-02-16 NEW DIRECTOR APPOINTED 288a
2001-05-09 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS 363s
2001-01-29 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 225
2001-02-16 DIRECTOR RESIGNED 288b
2000-06-26 SECRETARY RESIGNED 288b
2000-06-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-06-26 DIRECTOR RESIGNED 288b
2000-06-14 NEW DIRECTOR APPOINTED 288a
2000-06-15 NEW DIRECTOR APPOINTED 288a
2000-12-19 DIRECTOR RESIGNED 288b
2000-06-14 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-03 20:45:31