QUATRO ELECTRONICS LIMITED

03254143
BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA

Documents

Documents
Date Category Description Pages
24 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
08 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Aug 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 capital Return of Allotment of shares 4 Buy now
21 Apr 2020 resolution Resolution 1 Buy now
21 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
21 Apr 2020 resolution Resolution 1 Buy now
21 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Apr 2020 insolvency Solvency Statement dated 31/03/20 2 Buy now
02 Jan 2020 accounts Annual Accounts 14 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 officers Change of particulars for director (Mr Lee Jon Newman) 2 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 accounts Annual Accounts 13 Buy now
16 Nov 2018 officers Termination of appointment of director (Ian Leighton Nisbet) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Darron William Cavanagh) 2 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Termination of appointment of director (James Darnton) 1 Buy now
23 Aug 2018 mortgage Registration of a charge 57 Buy now
26 Jul 2018 officers Appointment of director (Mr Richard Jones) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (David James Benwell Taylor-Smith) 1 Buy now
16 Mar 2018 officers Appointment of director (Mr Lee Jon Newman) 2 Buy now
07 Dec 2017 accounts Annual Accounts 13 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 accounts Annual Accounts 23 Buy now
12 Jan 2017 officers Appointment of director (Mr Ian Leighton Nisbet) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Keith Alan Reid) 1 Buy now
12 Oct 2016 officers Appointment of director (Mr James Darnton) 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 May 2016 officers Termination of appointment of director (Mark Jonathan Silver) 1 Buy now
26 May 2016 officers Appointment of director (Mr David James Benwell Taylor-Smith) 2 Buy now
22 Mar 2016 officers Appointment of secretary (Mrs Suzanne Claire Hardyman) 2 Buy now
22 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Timothy Joseph Gerard O'gorman) 1 Buy now
30 Dec 2015 accounts Annual Accounts 18 Buy now
27 Oct 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 auditors Auditors Resignation Company 1 Buy now
25 Nov 2014 accounts Annual Accounts 17 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
01 Aug 2014 resolution Resolution 12 Buy now
28 Jul 2014 officers Termination of appointment of director (Thomas Frederick Barnard) 1 Buy now
25 Jul 2014 mortgage Registration of a charge 12 Buy now
30 Sep 2013 accounts Annual Accounts 16 Buy now
24 Sep 2013 annual-return Annual Return 6 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Feb 2013 accounts Annual Accounts 16 Buy now
26 Feb 2013 officers Appointment of director (Thomas Frederick Barnard) 2 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
18 Jun 2012 officers Appointment of director (Mr Keith Alan Reid) 2 Buy now
15 Jun 2012 officers Termination of appointment of director (Christopher Ralph Bates) 1 Buy now
01 Jun 2012 miscellaneous Miscellaneous 2 Buy now
14 May 2012 auditors Auditors Resignation Company 2 Buy now
25 Oct 2011 accounts Annual Accounts 16 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 officers Appointment of secretary (Mr Timothy Joseph Gerard O'gorman) 1 Buy now
26 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Geoffrey Mason) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Ian Quinlan) 1 Buy now
08 Feb 2011 officers Appointment of director (Mr Mark Jonathan Silver) 2 Buy now
04 Feb 2011 officers Appointment of director (Mr Christopher Ralph Bates) 2 Buy now
05 Jan 2011 accounts Annual Accounts 17 Buy now
10 Dec 2010 annual-return Annual Return 4 Buy now
10 Dec 2010 officers Change of particulars for director (Mr Ian Quinlan) 2 Buy now
24 Jun 2010 officers Termination of appointment of director (Stephen James) 1 Buy now
01 Feb 2010 accounts Annual Accounts 16 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
16 Nov 2009 officers Termination of appointment of director (Stephen Williamson) 1 Buy now
16 Nov 2009 officers Termination of appointment of director (Quatro Electronics Limited) 1 Buy now
29 Oct 2009 officers Appointment of director (Mr Ian Quinlan) 1 Buy now
29 Oct 2009 officers Appointment of director (Mr Stephen William James) 1 Buy now
29 Oct 2009 officers Appointment of corporate director (Quatro Electronics Limited) 1 Buy now
29 Oct 2009 officers Termination of appointment of director (Susan Raybone) 1 Buy now
29 Oct 2009 officers Termination of appointment of director (John Raybone) 1 Buy now
23 Apr 2009 accounts Annual Accounts 4 Buy now
20 Feb 2009 officers Secretary appointed mr geoffrey keith howard mason 1 Buy now
20 Feb 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from quatro house school lane lytham lancashire FY8 5NL 1 Buy now
20 Feb 2009 officers Appointment terminated secretary susan raybone 1 Buy now
18 Feb 2009 resolution Resolution 14 Buy now
10 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 18 Buy now
16 Oct 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
21 Feb 2008 accounts Annual Accounts 5 Buy now
03 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
26 Mar 2007 accounts Annual Accounts 5 Buy now
23 Oct 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
23 Oct 2006 address Location of register of members 1 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
05 Oct 2005 annual-return Return made up to 24/09/05; full list of members 7 Buy now
18 Mar 2005 accounts Annual Accounts 5 Buy now
13 Sep 2004 annual-return Return made up to 24/09/04; full list of members 8 Buy now
17 Mar 2004 accounts Annual Accounts 7 Buy now
01 Oct 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
25 Mar 2003 accounts Annual Accounts 11 Buy now