QUADRAGRAPHICS LIMITED

Pickford Road Pickford Road, Hertfordshire, AL1 5JH
StatusDISSOLVED
Company No.01263233
CategoryPrivate Limited Company
Incorporated16 Jun 1976
Age47 years, 11 months, 15 days
JurisdictionEngland Wales
Dissolution11 May 2021
Years3 years, 21 days

SUMMARY

QUADRAGRAPHICS LIMITED is an dissolved private limited company with number 01263233. It was incorporated 47 years, 11 months, 15 days ago, on 16 June 1976 and it was dissolved 3 years, 21 days ago, on 11 May 2021. The company address is Pickford Road Pickford Road, Hertfordshire, AL1 5JH.



Company Fillings

Gazette dissolved voluntary

Date: 11 May 2021

Category: Gazette

Type: GAZ2(A)

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Change person director company with change date

Date: 02 Mar 2021

Action Date: 06 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Avril Mary Godfrey

Change date: 2020-11-06

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Gazette notice voluntary

Date: 23 Feb 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Feb 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 23 Jun 2020

Action Date: 20 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-20

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Accounts with accounts type unaudited abridged

Date: 06 Apr 2020

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Accounts with accounts type unaudited abridged

Date: 12 Jul 2019

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 24 Jun 2019

Action Date: 20 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-20

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Accounts with accounts type unaudited abridged

Date: 28 Jun 2018

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 21 Jun 2018

Action Date: 20 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-20

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Confirmation statement with updates

Date: 03 Jul 2017

Action Date: 20 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-20

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Notification of a person with significant control

Date: 03 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Julian Charles Godfrey

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 03 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Paul Kenneth Hooker

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Accounts with accounts type total exemption small

Date: 02 Jun 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Annual return company with made up date full list shareholders

Date: 13 Jul 2016

Action Date: 20 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-20

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Capital allotment shares

Date: 10 Feb 2016

Action Date: 10 Feb 2016

Category: Capital

Type: SH01

Date: 2016-02-10

Capital : 200 GBP

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Accounts with accounts type total exemption small

Date: 02 Feb 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 23 Jun 2015

Action Date: 20 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-20

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Accounts with accounts type total exemption small

Date: 19 Mar 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2014

Action Date: 20 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-20

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Accounts with accounts type total exemption small

Date: 15 May 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 01 Jul 2013

Action Date: 20 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-20

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Accounts with accounts type total exemption small

Date: 13 Mar 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 28 Jun 2012

Action Date: 20 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-20

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Accounts with accounts type total exemption small

Date: 12 Jun 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 29 Jun 2011

Action Date: 20 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-20

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Accounts with accounts type total exemption small

Date: 05 Apr 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 02 Jul 2010

Action Date: 20 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-20

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Move registers to sail company

Date: 02 Jul 2010

Category: Address

Type: AD03

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Change person director company with change date

Date: 01 Jul 2010

Action Date: 20 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-20

Officer name: Paul Kenneth Hooker

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Change person secretary company with change date

Date: 01 Jul 2010

Action Date: 20 Jun 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-06-20

Officer name: Mr Julian Charles Godfrey

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Change person director company with change date

Date: 01 Jul 2010

Action Date: 20 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-20

Officer name: Mr Victor Frederick Boorman

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Change sail address company

Date: 01 Jul 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 01 Jul 2010

Action Date: 20 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Avril Mary Godfrey

Change date: 2010-06-20

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Accounts with accounts type total exemption small

Date: 05 Mar 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Legacy

Date: 23 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jun 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 23 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 21 May 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 02 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Mar 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 23 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 28 Apr 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 01 Dec 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Dec 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Dec 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type total exemption small

Date: 23 Jul 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 21 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 09 Aug 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 13 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/04; full list of members

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Legacy

Date: 07 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/03; full list of members

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Accounts with accounts type total exemption small

Date: 23 Apr 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 18 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/02; full list of members

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Legacy

Date: 12 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 22 May 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

Documents

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Accounts with accounts type total exemption small

Date: 13 Aug 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

Documents

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Legacy

Date: 30 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/01; full list of members

Documents

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Legacy

Date: 07 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/00; full list of members

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Accounts with accounts type small

Date: 15 Jun 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

Documents

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Legacy

Date: 09 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/99; no change of members

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Accounts with accounts type small

Date: 11 Jun 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 13 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/98; no change of members

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Accounts with accounts type small

Date: 27 Mar 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Accounts with accounts type small

Date: 31 Jul 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 30 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/97; full list of members

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Accounts with accounts type small

Date: 18 Aug 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 02 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/96; no change of members

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Accounts with accounts type small

Date: 22 Jun 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 22 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/95; no change of members

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Legacy

Date: 05 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/94; full list of members

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Accounts with accounts type small

Date: 05 Aug 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 29 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/93; no change of members

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Accounts with accounts type small

Date: 26 May 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 15 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 20/06/92; no change of members

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Accounts with accounts type small

Date: 27 Mar 1992

Action Date: 31 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-31

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Accounts with accounts type small

Date: 19 Jun 1991

Action Date: 31 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-31

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Legacy

Date: 19 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 20/06/91; full list of members

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Legacy

Date: 27 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 04/07/90; full list of members

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Accounts with accounts type small

Date: 27 Jun 1990

Action Date: 31 Oct 1989

Category: Accounts

Type: AA

Made up date: 1989-10-31

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Accounts with accounts type small

Date: 12 Jun 1989

Action Date: 31 Oct 1988

Category: Accounts

Type: AA

Made up date: 1988-10-31

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Legacy

Date: 12 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 09/06/89; full list of members

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Legacy

Date: 02 Aug 1988

Category: Annual-return

Type: 363

Description: Return made up to 01/08/88; full list of members

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Accounts with accounts type small

Date: 01 Aug 1988

Action Date: 31 Oct 1987

Category: Accounts

Type: AA

Made up date: 1987-10-31

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Accounts with accounts type small

Date: 09 Oct 1987

Action Date: 31 Oct 1986

Category: Accounts

Type: AA

Made up date: 1986-10-31

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Legacy

Date: 09 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 08/09/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 24 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 29/07/86; full list of members

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Accounts with accounts type full

Date: 01 Aug 1986

Action Date: 31 Oct 1985

Category: Accounts

Type: AA

Made up date: 1985-10-31

Documents

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