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QUADRANT VISUAL SOLUTIONS LIMITED

Company number 02263145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 27 June 2019	View PDF Liquidators' statement of receipts and payments to 27 June 2019 - link opens in a new window - 11 pages (11 pages)
14 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 27 June 2018	View PDF Liquidators' statement of receipts and payments to 27 June 2018 - link opens in a new window - 13 pages (13 pages)
26 Jun 2018	AD01	Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 26 June 2018	View PDF Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 27 June 2017	View PDF Liquidators' statement of receipts and payments to 27 June 2017 - link opens in a new window - 13 pages (13 pages)
24 Aug 2016	4.68	Liquidators' statement of receipts and payments to 27 June 2016	View PDF Liquidators' statement of receipts and payments to 27 June 2016 - link opens in a new window - 11 pages (11 pages)
17 Mar 2016	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2015	4.68	Liquidators' statement of receipts and payments to 28 June 2015	View PDF Liquidators' statement of receipts and payments to 28 June 2015 - link opens in a new window - 10 pages (10 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 27 June 2014	View PDF Liquidators' statement of receipts and payments to 27 June 2014 - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	AD01	Registered office address changed from Unit 1 Hawthorn Road Castle Donington Derby DE74 2QR on 6 August 2013	View PDF Registered office address changed from Unit 1 Hawthorn Road Castle Donington Derby DE74 2QR on 6 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
08 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 43 pages (43 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
21 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 - link opens in a new window - 39 pages (39 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 260,000	View PDF Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 260,000 - link opens in a new window - 5 pages (5 pages)
21 May 2012	TM01	Termination of appointment of David Carter as a director	View PDF Termination of appointment of David Carter as a director - link opens in a new window - 1 page (1 page)
21 May 2012	TM01	Termination of appointment of Andrew Hogben as a director	View PDF Termination of appointment of Andrew Hogben as a director - link opens in a new window - 1 page (1 page)
02 May 2012	TM02	Termination of appointment of Jason Brooke as a secretary	View PDF Termination of appointment of Jason Brooke as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)

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