London
SW10 9AF
Secretary Name | Mr Paul Gerard Retout |
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Nationality | British |
Status | Closed |
Appointed | 21 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Plas Uchaf Graigadwywynt Ruthin Denbighshire LL15 2TF Wales |
Director Name | Newco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2000(same day as company formation) |
Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Secretary Name | Business Assist Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2000(same day as company formation) |
Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Registered Address | Quadrangle Group Llp The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | Application to strike the company off the register (3 pages) |
15 December 2009 | Application to strike the company off the register (3 pages) |
1 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
1 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
29 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
6 August 2008 | Location of debenture register (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
6 August 2008 | Location of register of members (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
6 August 2008 | Return made up to 21/02/08; full list of members (3 pages) |
6 August 2008 | Return made up to 21/02/08; full list of members (3 pages) |
6 August 2008 | Location of register of members (1 page) |
6 August 2008 | Location of debenture register (1 page) |
21 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
21 December 2007 | Accounts made up to 28 February 2007 (1 page) |
12 June 2007 | Company name changed quadrangle group LIMITED\certificate issued on 12/06/07 (2 pages) |
12 June 2007 | Company name changed quadrangle group LIMITED\certificate issued on 12/06/07 (2 pages) |
25 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
25 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
6 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
6 January 2007 | Accounts made up to 28 February 2006 (2 pages) |
8 June 2006 | Return made up to 21/02/06; full list of members (2 pages) |
8 June 2006 | Return made up to 21/02/06; full list of members (2 pages) |
8 June 2006 | Registered office changed on 08/06/06 from: the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
8 June 2006 | Registered office changed on 08/06/06 from: the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
27 May 2005 | Accounts made up to 28 February 2005 (1 page) |
27 May 2005 | Accounts made up to 28 February 2004 (1 page) |
27 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
27 May 2005 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
18 February 2005 | Return made up to 21/02/05; full list of members
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18 February 2005 | Return made up to 21/02/05; full list of members (6 pages) |
29 April 2004 | Accounts made up to 28 February 2003 (1 page) |
29 April 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
29 April 2004 | Return made up to 21/02/04; full list of members (6 pages) |
29 April 2004 | Return made up to 21/02/04; full list of members (6 pages) |
23 June 2003 | Return made up to 21/02/03; full list of members (6 pages) |
23 June 2003 | Return made up to 21/02/03; full list of members (6 pages) |
21 June 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
21 June 2003 | Accounts made up to 28 February 2002 (1 page) |
17 July 2002 | Accounts made up to 28 February 2001 (2 pages) |
17 July 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
18 April 2002 | Return made up to 21/02/02; full list of members (6 pages) |
18 April 2002 | Return made up to 21/02/02; full list of members (6 pages) |
9 May 2001 | Return made up to 21/02/01; full list of members (6 pages) |
9 May 2001 | Return made up to 21/02/01; full list of members (6 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Secretary resigned (1 page) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Registered office changed on 19/09/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page) |
21 February 2000 | Incorporation (12 pages) |
21 February 2000 | Incorporation (12 pages) |