QUALITAS CONSTRUCTION SERVICES LIMITED


Registered number: 05516087
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Name: QUALITAS CONSTRUCTION SERVICES LIMITED
QUALITAS CONSTRUCTION SERVICES LTD
Address: DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Incorporation Date: 2005-07-22

Company status: Dissolved


Company Documents

date name form type
2021-09-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-04-27 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM34 LOWER RICHMOND ROADPUTNEYLONDONSW15 1JP AD01
2020-04-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-26 30/08/18 TOTAL EXEMPTION FULL AA
2019-05-31 PREVSHO FROM 31/08/2018 TO 30/08/2018 AA01
2019-07-24 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES CS01
2019-06-26 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM WOODWORTH / 26/06/2019 PSC04
2019-06-26 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOODCOCK TM01
2019-06-26 CESSATION OF JONATHAN KYLE WOODCOCK AS A PSC PSC07
2018-05-31 31/08/17 TOTAL EXEMPTION FULL AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES CS01
2017-08-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WILLIAM WOODWORTH PSC01
2017-08-10 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES CS01
2017-08-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KYLE WOODCOCK PSC01
2016-11-10 31/08/16 TOTAL EXEMPTION SMALL AA
2016-10-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-15 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2016-04-28 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-01 CURREXT FROM 31/07/2015 TO 31/08/2015 AA01
2015-01-14 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-22 22/07/15 FULL LIST AR01
2014-07-22 22/07/14 FULL LIST AR01
2014-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KYLE WOODCOCK / 23/01/2014 CH01
2013-11-11 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-24 22/07/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-29 APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODCOCK TM02
2012-09-04 22/07/12 FULL LIST AR01
2012-04-17 SUB-DIVISION31/03/12 SH02
2012-03-22 31/07/11 TOTAL EXEMPTION SMALL AA
2012-04-17 ADOPT ARTICLES 31/03/2012 RES01
2012-08-29 DIRECTOR APPOINTED MR JONATHAN KYLE WOODCOCK AP01
2012-06-22 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM62 MELODY ROADLONDONSW18 2QFUNITED KINGDOM AD01
2012-04-17 COMPANY AGREEMENT 31/03/2012 RES13
2012-04-17 31/03/12 STATEMENT OF CAPITAL GBP 150.40 SH01
2012-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KYLE WOODCOCK / 22/06/2012 CH01
2012-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM WOODWORTH / 22/06/2012 CH01
2012-08-30 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WOODWORTH / 22/06/2012 CH03
2012-08-09 SECRETARY APPOINTED MR JONATHAN KYLE WOODCOCK AP03
2011-07-27 22/07/11 FULL LIST AR01
2010-07-25 22/07/10 FULL LIST AR01
2010-11-17 31/07/10 TOTAL EXEMPTION SMALL AA
2009-03-05 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WOODWORTH / 01/08/2008 288c
2009-03-05 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2009-03-04 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM55 FULLERTON ROADLONDONSW18 1BU 287
2009-01-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-07-23 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2009-03-05 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WOODWORTH / 01/08/2008 288c
2009-11-07 31/07/09 TOTAL EXEMPTION SMALL AA
2008-10-07 31/07/08 TOTAL EXEMPTION SMALL AA
2007-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-10-04 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS 363a
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2006-09-25 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363s
2005-10-26 REGISTERED OFFICE CHANGED ON 26/10/05 FROM:125 CHAPEL ROADBRIGHTLINGSEAESSEXCO7 0HE 287

Last update: 2021-12-04 14:41:26