QUADRANT BIORESOURCES LIMITED

01956520
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
18 Dec 2018 gazette Gazette Dissolved Liquidation 1 Buy now
18 Sep 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jan 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
05 Jan 2018 resolution Resolution 1 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 officers Appointment of director (John Murphy) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Trevor Michael Phillips) 1 Buy now
22 Dec 2016 accounts Annual Accounts 9 Buy now
19 Sep 2016 officers Appointment of secretary (Mr John Murphy) 2 Buy now
19 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
23 Jun 2016 officers Appointment of director (Mr Mehul Andrew Derodra) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Andrew John Oakley) 1 Buy now
10 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jun 2016 resolution Resolution 14 Buy now
30 Dec 2015 accounts Annual Accounts 9 Buy now
26 Aug 2015 annual-return Annual Return 3 Buy now
13 Jul 2015 officers Appointment of director (Dr Trevor Michael Phillips) 2 Buy now
13 Jul 2015 officers Termination of appointment of director (Christopher Paul Blackwell) 1 Buy now
12 Jan 2015 officers Termination of appointment of director (Paul Oliver) 1 Buy now
12 Jan 2015 officers Appointment of director (Mr Andrew John Oakley) 2 Buy now
12 Jan 2015 officers Termination of appointment of secretary (Peter Frederick Burrell) 1 Buy now
26 Nov 2014 accounts Annual Accounts 10 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
11 Nov 2013 accounts Annual Accounts 8 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 officers Appointment of director (Mr Paul Oliver) 2 Buy now
10 Jul 2013 officers Termination of appointment of director (Anne Hyland) 1 Buy now
14 Dec 2012 accounts Annual Accounts 8 Buy now
21 Sep 2012 officers Change of particulars for director (Ms Anne Philomena Hyland) 2 Buy now
25 Jul 2012 annual-return Annual Return 4 Buy now
10 Nov 2011 accounts Annual Accounts 8 Buy now
12 Jul 2011 officers Termination of appointment of director (Colin Dalton) 1 Buy now
30 Jun 2011 annual-return Annual Return 5 Buy now
23 Nov 2010 officers Termination of appointment of secretary (Andrew Dickinson) 1 Buy now
18 Nov 2010 officers Appointment of director (Dr Christopher Paul Blackwell) 2 Buy now
17 Nov 2010 officers Appointment of director (Ms Anne Philomena Hyland) 2 Buy now
25 Aug 2010 accounts Annual Accounts 9 Buy now
13 Aug 2010 officers Appointment of secretary (Mr. Peter Frederick Burrell) 1 Buy now
27 Jul 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Dec 2009 accounts Annual Accounts 8 Buy now
07 Aug 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
28 Jan 2009 accounts Annual Accounts 3 Buy now
09 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
09 Jul 2008 officers Secretary's change of particulars / andrew dickinson / 14/12/2007 1 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 officers New secretary appointed 2 Buy now
28 Aug 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
29 Jul 2007 accounts Annual Accounts 8 Buy now
21 Feb 2007 accounts Accounting reference date extended from 30/09/07 to 31/03/08 1 Buy now
02 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers Director resigned 1 Buy now
02 Feb 2007 officers New secretary appointed 1 Buy now
18 Sep 2006 accounts Annual Accounts 6 Buy now
04 Aug 2006 accounts Accounting reference date shortened from 31/12/05 to 30/09/05 1 Buy now
10 Jul 2006 annual-return Return made up to 30/06/06; full list of members 3 Buy now
24 Oct 2005 accounts Annual Accounts 7 Buy now
08 Aug 2005 officers New secretary appointed;new director appointed 4 Buy now
05 Aug 2005 officers Director resigned 1 Buy now
05 Aug 2005 officers New director appointed 2 Buy now
05 Aug 2005 officers Secretary resigned 1 Buy now
25 Jul 2005 annual-return Return made up to 30/06/05; full list of members 7 Buy now
29 Oct 2004 accounts Annual Accounts 7 Buy now
06 Jul 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 8 Buy now
29 Jul 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
26 Sep 2002 accounts Annual Accounts 8 Buy now
09 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
15 Nov 2001 auditors Auditors Resignation Company 1 Buy now
25 Jul 2001 accounts Annual Accounts 7 Buy now
03 Jul 2001 annual-return Return made up to 30/06/01; full list of members 6 Buy now
25 Jan 2001 officers New secretary appointed 2 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
17 Jan 2001 officers Secretary resigned 1 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
07 Jul 2000 annual-return Return made up to 30/06/00; full list of members 7 Buy now
23 Jun 2000 accounts Annual Accounts 7 Buy now
07 Jan 2000 officers New director appointed 2 Buy now
21 Dec 1999 officers Director resigned 1 Buy now
09 Aug 1999 accounts Annual Accounts 7 Buy now
09 Aug 1999 officers Director's particulars changed 1 Buy now
09 Aug 1999 officers Secretary resigned 1 Buy now
09 Aug 1999 officers New secretary appointed 2 Buy now
12 Jul 1999 annual-return Return made up to 30/06/99; full list of members 6 Buy now
15 May 1999 officers Secretary's particulars changed 1 Buy now
10 May 1999 address Registered office changed on 10/05/99 from: maris lane trumpington cambridge CB2 2SY 1 Buy now
31 Jul 1998 annual-return Return made up to 30/06/98; no change of members 4 Buy now
19 Jun 1998 accounts Annual Accounts 7 Buy now
21 Oct 1997 accounts Annual Accounts 10 Buy now
25 Jul 1997 officers Secretary resigned 1 Buy now
25 Jul 1997 officers New secretary appointed 1 Buy now
23 Jul 1997 annual-return Return made up to 30/06/97; no change of members 4 Buy now
24 Jan 1997 officers Director's particulars changed 1 Buy now