QUILLER ELECTRONICS LIMITED

Company number 03632967

Date	Type	Description	View / Download
07 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
15 Dec 2010	AD01	Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 15 December 2010	(2 pages)
10 Dec 2010	4.70	Declaration of solvency	(3 pages)
10 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
19 Nov 2010	TM01	Termination of appointment of Patrick Zammit as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of Peter Bielefeld as a director	(1 page)
27 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 125,002	(8 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
17 Sep 2009	288c	Director's Change of Particulars / patrick zammit / 17/09/2009 / HouseName/Number was: , now: avenue du manoir 48; Street was: avenue du manoir 38, now: avenue du manoir 48	(1 page)
17 Sep 2009	288c	Director's Change of Particulars / peter bielefeld / 17/09/2009 / HouseName/Number was: im vordern boden 25, now: im vorderen boden 25; Street was: , now: im vorderen boden 25	(1 page)
31 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
21 May 2009	288a	Director appointed david ralph birk	(3 pages)
21 May 2009	288a	Director appointed raymond john sadowski	(3 pages)
20 May 2009	288a	Director appointed patrick laurent zammit	(2 pages)
12 May 2009	288b	Appointment Terminated Director peter allen	(1 page)
12 May 2009	288b	Appointment Terminated Director martin kent	(1 page)
12 May 2009	288b	Appointment Terminated Secretary liam heffernan	(1 page)
12 May 2009	288a	Secretary appointed anne van der zwalmen	(2 pages)
12 May 2009	288a	Director appointed peter bielefeld	(3 pages)
22 Oct 2008	288a	Secretary appointed liam anthony heffernan	(2 pages)
22 Oct 2008	288b	Appointment Terminated Secretary gavin van der pant	(1 page)