Advanced company searchLink opens in new window

QUILLER ELECTRONICS LIMITED

Company number 03632967

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2010 AD01 Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 15 December 2010
10 Dec 2010 4.70 Declaration of solvency
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
19 Nov 2010 TM01 Termination of appointment of Patrick Zammit as a director
19 Nov 2010 TM01 Termination of appointment of Peter Bielefeld as a director
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
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Sep 2009 363a Return made up to 17/09/09; full list of members
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
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
31 Jul 2009 AA Accounts made up to 31 December 2008
21 May 2009 288a Director appointed david ralph birk
21 May 2009 288a Director appointed raymond john sadowski
20 May 2009 288a Director appointed patrick laurent zammit
12 May 2009 288b Appointment Terminated Director peter allen
12 May 2009 288b Appointment Terminated Director martin kent
12 May 2009 288b Appointment Terminated Secretary liam heffernan
12 May 2009 288a Secretary appointed anne van der zwalmen
12 May 2009 288a Director appointed peter bielefeld
22 Oct 2008 288a Secretary appointed liam anthony heffernan
22 Oct 2008 288b Appointment Terminated Secretary gavin van der pant