QUINTEX SYSTEMS MANAGEMENT LIMITED

Company number 08407470

Date	Type	Description	View / Download
02 Oct 2017	AD01	Registered office address changed from 3rd Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU England to Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2 October 2017	(2 pages)
28 Sep 2017	LIQ02	Statement of affairs	(10 pages)
28 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-01	(1 page)
29 Nov 2016	TM01	Termination of appointment of Daniel Gareth Walker as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Ian Stuart as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Michael Charles Phillips as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Timothy Michael Roe as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Simon James Jarman as a director on 28 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Henry William Baines Sallitt as a director on 28 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Keith Stevens as a director on 28 November 2016	(2 pages)
29 Nov 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3rd Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU on 29 November 2016	(1 page)
29 Nov 2016	MR01	Registration of charge 084074700001, created on 28 November 2016	(26 pages)
05 May 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 5 May 2016	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr Ian Stuart on 18 February 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Simon James Jarman on 18 February 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Timothy Michael Roe on 18 February 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Michael Charles Phillips on 18 February 2016	(2 pages)
22 Apr 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
11 Apr 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP .01	(7 pages)
05 May 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
17 Mar 2015	CH01	Director's details changed for Mr Timothy Michael Roe on 1 January 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP .01	(5 pages)
13 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP .01	(5 pages)
13 Mar 2014	AP01	Appointment of Mr Timothy Michael Roe as a director	(2 pages)