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QUADRICS LIMITED

Company number 03185822

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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)
05 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 LIQ MISC INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator
05 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2013 4.68 Liquidators' statement of receipts and payments to 29 June 2013
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 29 December 2012
26 Jul 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
13 Mar 2012 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
09 Mar 2012 4.40 Notice of ceasing to act as a voluntary liquidator
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 29 December 2011
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
13 Apr 2011 TM01 Termination of appointment of Luigi Lavorgna as a director
03 Mar 2011 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 3 March 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
11 Jul 2009 287 Registered office changed on 11/07/2009 from one bridewell street bristol BS1 2AA
09 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-30
09 Jul 2009 4.70 Declaration of solvency
09 Jul 2009 600 Appointment of a voluntary liquidator
10 Jun 2009 363a Return made up to 30/04/09; full list of members
29 Dec 2008 288a Director appointed luigi lavorgna
29 Dec 2008 288b Appointment Terminated Director cristoforo romanelli
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association