QUALE ENTERPRISES LIMITED
Status | DISSOLVED |
Company No. | 05412314 |
Category | Private Limited Company |
Incorporated | 04 Apr 2005 |
Age | 19 years, 1 month, 10 days |
Jurisdiction | England Wales |
Dissolution | 14 Feb 2012 |
Years | 12 years, 3 months |
SUMMARY
QUALE ENTERPRISES LIMITED is an dissolved private limited company with number 05412314. It was incorporated 19 years, 1 month, 10 days ago, on 04 April 2005 and it was dissolved 12 years, 3 months ago, on 14 February 2012. The company address is Station House Station House, Havant, PO9 1QU, Hampshire.
Company Fillings
Gazette dissolved voluntary
Date: 14 Feb 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Oct 2011
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 03 Sep 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 15 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-15
Documents
Change person director company with change date
Date: 31 Aug 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew David Shaw
Change date: 2011-04-01
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 15 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-15
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 15 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-15
Officer name: Matthew Shaw
Documents
Change person secretary company with change date
Date: 22 Apr 2010
Action Date: 15 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Raymond Shaw
Change date: 2010-04-15
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/04/09; full list of members
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / david shaw / 27/10/2008 / HouseName/Number was: , now: 5; Street was: 2 jubilee gardens, now: the paddocks; Area was: , now: baunton; Post Town was: malmesbury, now: cirencester; Region was: wiltshire, now: gloucestershire; Post Code was: SN16 0AB, now: GL7 7DL
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/07; no change of members
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 14/08/06 from: 3 fordham close, the hamptons, london, worcester park KT4 8FF
Documents
Legacy
Date: 15 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 15/06/06 from: 382 kingston road, wimbledon, london, SW20 8LN
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 12 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 12/06/06 from: 1ST floor castlewood house, 77-91 new oxford street, london, WC1A 1DG
Documents
Legacy
Date: 16 May 2006
Category: Address
Type: 287
Description: Registered office changed on 16/05/06 from: castlewood house, 77 - 91 new oxford street, london, WC1A 1DG
Documents
Legacy
Date: 28 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/06; full list of members
Documents
Legacy
Date: 28 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 28/02/06 from: broadway house, 2-6 fulham broadway, london, SW6 1AA
Documents
Legacy
Date: 11 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
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