| Name: |
QUANTUM PERFORMANCE ENGINEERING LIMITED
QUANTUM PERFORMANCE ENGINEERING LTD |
| Address: | 5 ST. JAMES MEADOW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6BZ |
| Incorporation Date: | 2003-10-24 |
| date | name | form type |
| 2019-01-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-10-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-15 | MICRO COMPANY ACCOUNTS MADE UP TO 24/10/17 | AA |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | CS01 |
| 2018-10-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-19 | MICRO COMPANY ACCOUNTS MADE UP TO 24/10/16 | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | CS01 |
| 2016-06-25 | MICRO COMPANY ACCOUNTS MADE UP TO 24/10/15 | AA |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2015-06-23 | 24/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | 24/10/15 FULL LIST | AR01 |
| 2014-07-21 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-04 | 24/10/14 FULL LIST | AR01 |
| 2014-07-21 | PREVSHO FROM 31/10/2013 TO 24/10/2013 | AA01 |
| 2013-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAUNDERS / 05/07/2013 | CH01 |
| 2013-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM6 STIRLING AVENUELEAMINGTON SPAWARWICKSHIRECV32 7HN | AD01 |
| 2013-11-22 | 24/10/13 FULL LIST | AR01 |
| 2013-08-22 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | 24/10/12 FULL LIST | AR01 |
| 2012-07-25 | 24/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 24/10/11 FULL LIST | AR01 |
| 2011-01-10 | 24/10/10 FULL LIST | AR01 |
| 2011-07-28 | 24/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | 24/10/09 FULL LIST | AR01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUNDERS / 19/11/2009 | CH01 |
| 2009-11-19 | SECRETARY'S CHANGE OF PARTICULARS / DR BEN THOMAS LEACH / 19/11/2009 | CH03 |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-09 | SECRETARY'S CHANGE OF PARTICULARS / BEN LEACH / 01/05/2008 | 288c |
| 2008-08-27 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AAMD |
| 2007-11-19 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-12-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-07-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-19 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-04 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM:2 WYCH ELM DRIVEROYAL LEAMINGTON SPAWARWICKSHIRECV31 3QR | 287 |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-11-06 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-05-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-26 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-30 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-30 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM:INTERNATIONAL HOUSE15 BREDBURY BUSINESS PARKSTOCKPORTSK6 2SN | 287 |
| 2003-10-30 | DIRECTOR RESIGNED | 288b |
Last update: 2019-12-17 01:08:27