QUANTUM LANE LIMITED


Registered number: 05987505
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Name: QUANTUM LANE LIMITED
QUANTUM LANE LTD
Address: UNIT 13A CALDERDALE BUSINESS PARK, CLUB LANE, HALIFAX, HX2 8DB
Incorporation Date: 2006-11-03

Company status: Dissolved


Company Documents

date name form type
2021-04-13 STRUCK OFF AND DISSOLVED GAZ2
2021-01-26 FIRST GAZETTE GAZ1
2019-08-27 PREVSHO FROM 29/11/2018 TO 28/11/2018 AA01
2019-11-22 28/11/18 UNAUDITED ABRIDGED AA
2019-11-29 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2019-12-04 DIRECTOR'S CHANGE OF PARTICULARS / DR. KEVIN ASHLEY GRENDON LANE / 01/12/2019 CH01
2018-11-01 29/11/17 UNAUDITED ABRIDGED AA
2018-10-25 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES CS01
2018-08-30 PREVSHO FROM 30/11/2017 TO 29/11/2017 AA01
2017-11-03 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-04 03/11/15 NO CHANGES AR01
2015-08-24 30/11/14 TOTAL EXEMPTION SMALL AA
2014-04-08 APPOINTMENT TERMINATED, SECRETARY ROSALEEN LANE TM02
2014-05-11 REGISTERED OFFICE CHANGED ON 11/05/2014 FROM6 FOREST HOUSE WORDSWORTH STREETPENRITHCA11 7QXENGLAND AD01
2014-02-25 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALEEN BRIDGET LANE / 24/02/2014 CH03
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-16 03/11/14 FULL LIST AR01
2014-04-02 APPOINTMENT TERMINATED, DIRECTOR ROSALEEN LANE TM01
2014-12-16 REGISTERED OFFICE CHANGED ON 16/12/2014 FROMC/O KEVIN LANEUNIT 5A CALDERDALE BUSINESS PARKCLUB LANEHALIFAXWEST YORKSHIREHX2 8DBENGLAND AD01
2014-02-25 REGISTERED OFFICE CHANGED ON 25/02/2014 FROMBIZSPACE CALDERDALE BUSINESS PARKCLUB LANEHALIFAXWEST YORKSHIREHX2 8DB AD01
2013-08-02 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALEEN BRIDGET LANE / 01/11/2013 CH01
2013-11-23 03/11/13 FULL LIST AR01
2013-11-23 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALEEN BRIDGET LANE / 01/11/2013 CH03
2013-11-23 DIRECTOR'S CHANGE OF PARTICULARS / DR. KEVIN ASHLEY GRENDON LANE / 01/11/2013 CH01
2013-11-23 REGISTERED OFFICE CHANGED ON 23/11/2013 FROM16, BROUGHAM HALL GARDENSPENRITHCUMBRIACA10 2DB AD01
2012-04-17 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-06 03/11/12 FULL LIST AR01
2011-08-09 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-07 03/11/11 FULL LIST AR01
2010-11-04 03/11/10 FULL LIST AR01
2010-07-15 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN LANE / 06/11/2009 CH01
2009-11-06 03/11/09 FULL LIST AR01
2009-07-07 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ASHLEY GRENDON LANE / 06/11/2009 CH01
2008-05-27 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2007-11-12 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2006-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-05 02:50:10