QUADRANT VISUAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameQUADRANT VISUAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02263145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUADRANT VISUAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 27, 2019

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 27, 2018

    13 pagesLIQ03

    Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on Jun 26, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 27, 2017

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 27, 2016

    11 pages4.68

    Resignation of a liquidator

    1 pages4.33

    Liquidators' statement of receipts and payments to Jun 28, 2015

    10 pages4.68

    Liquidators' statement of receipts and payments to Jun 27, 2014

    10 pages4.68

    Registered office address changed from * Unit 1 Hawthorn Road Castle Donington Derby DE74 2QR* on Aug 06, 2013

    1 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    43 pagesMG01

    Full accounts made up to Mar 31, 2012

    18 pagesAA

    legacy

    39 pagesMG04

    legacy

    3 pagesMG02

    Annual return made up to Jul 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2012

    Statement of capital on Aug 23, 2012

    • Capital: GBP 260,000
    SH01

    Termination of appointment of David Carter as a director

    1 pagesTM01

    Termination of appointment of Andrew Hogben as a director

    1 pagesTM01

    Termination of appointment of Jason Brooke as a secretary

    1 pagesTM02

    Memorandum and Articles of Association

    34 pagesMEM/ARTS

    Full accounts made up to Mar 31, 2011

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0