FANCY A QUICKIE LIMITED

02706580
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
24 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jan 2018 accounts Annual Accounts 7 Buy now
13 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2017 insolvency Solvency Statement dated 19/10/17 1 Buy now
13 Nov 2017 resolution Resolution 2 Buy now
20 Jul 2017 resolution Resolution 16 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Christopher Malcolm Terry) 1 Buy now
30 Jun 2017 officers Appointment of director (Mrs Helen Margaret Glennie) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr Stephen Ronald William Francis) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Thomas) 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 7 Buy now
29 Mar 2016 officers Termination of appointment of director (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of director (Mr Christopher Malcolm Terry) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Christopher Malcolm Terry) 2 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
04 Jul 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 7 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 7 Buy now
07 Jun 2013 officers Appointment of director (Mr Christopher Thomas) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Flemming Enevoldsen) 1 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
24 Jul 2012 officers Appointment of director (Flemming Nyenstad Enevoldsen) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Steven Murrells) 1 Buy now
02 Feb 2012 accounts Annual Accounts 7 Buy now
03 Jan 2012 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 7 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
06 Dec 2010 officers Appointment of director (Mr Steven Geoffrey Murrells) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Carsten Jakobsen) 1 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
09 Oct 2009 officers Change of particulars for director (Herluf Jensen) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Carsten Svejgaard Jakobsen) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Herluf Jensen) 1 Buy now
29 Jul 2009 accounts Annual Accounts 8 Buy now
14 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA 1 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from c/o tulip international LIMITED LTD caxton way thetford norfolk IP24 3SB 1 Buy now
23 Jul 2008 accounts Annual Accounts 8 Buy now
09 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
04 Oct 2007 officers New secretary appointed 1 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
30 Jul 2007 accounts Annual Accounts 8 Buy now
16 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
28 Nov 2006 officers New secretary appointed 1 Buy now
27 Nov 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 accounts Annual Accounts 8 Buy now
26 Jan 2006 officers New director appointed 1 Buy now
18 Jan 2006 officers New secretary appointed 1 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
10 Feb 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
05 Feb 2005 accounts Annual Accounts 7 Buy now
05 Oct 2004 accounts Annual Accounts 7 Buy now
05 Aug 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
11 Mar 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
09 Dec 2003 accounts Annual Accounts 7 Buy now
04 Aug 2003 accounts Delivery ext'd 3 mth 29/09/02 1 Buy now
23 Jun 2003 officers New secretary appointed 2 Buy now
28 Feb 2003 officers New secretary appointed 2 Buy now
25 Jan 2003 officers New director appointed 2 Buy now
25 Jan 2003 officers Director resigned 1 Buy now
25 Jan 2003 officers Director resigned 1 Buy now
25 Jan 2003 officers Secretary resigned 1 Buy now
25 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
02 Aug 2002 accounts Annual Accounts 7 Buy now
29 Apr 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
22 Jun 2001 annual-return Return made up to 13/04/01; full list of members 6 Buy now
24 Apr 2001 officers New director appointed 2 Buy now
24 Apr 2001 officers New director appointed 2 Buy now
10 Apr 2001 officers Director resigned 1 Buy now
16 Feb 2001 accounts Accounting reference date extended from 30/04/01 to 30/09/01 1 Buy now
16 Jan 2001 accounts Annual Accounts 6 Buy now
16 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2000 officers New secretary appointed 2 Buy now
03 May 2000 officers Secretary resigned 1 Buy now
03 May 2000 address Registered office changed on 03/05/00 from: addington lodge addington lane nether kellet carnforth lancashire LA6 1DZ 1 Buy now
21 Apr 2000 annual-return Return made up to 13/04/00; full list of members 6 Buy now
02 Mar 2000 accounts Annual Accounts 6 Buy now
26 May 1999 annual-return Return made up to 08/04/99; full list of members 6 Buy now
01 Mar 1999 accounts Annual Accounts 6 Buy now
29 Apr 1998 annual-return Return made up to 13/04/98; full list of members 6 Buy now
02 Mar 1998 accounts Annual Accounts 7 Buy now
13 May 1997 annual-return Return made up to 13/04/97; full list of members 6 Buy now
24 Mar 1997 accounts Annual Accounts 6 Buy now
21 May 1996 annual-return Return made up to 13/04/96; full list of members 6 Buy now
04 Mar 1996 accounts Annual Accounts 6 Buy now
20 Jul 1995 accounts Annual Accounts 11 Buy now
18 May 1995 annual-return Return made up to 13/04/95; full list of members 6 Buy now
06 Apr 1995 officers New director appointed 2 Buy now
28 Mar 1995 mortgage Particulars of mortgage/charge 10 Buy now