Quad Electroacoustics Ltd was founded on 14 September 1978 and has its registered office in Cambridgeshire, it's status is listed as "Active". The business has 2 directors listed as Fitter, Michael Simon, Greenwood, Paul Stuart in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITTER, Michael Simon | 14 November 1992 | 22 November 1995 | 1 |
| GREENWOOD, Paul Stuart | 21 June 2000 | 23 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 March 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 09 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 November 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| DISS40 - Notice of striking-off action discontinued | 10 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| CH01 - Change of particulars for director | 19 November 2013 | |
| CH03 - Change of particulars for secretary | 19 November 2013 | |
| AD01 - Change of registered office address | 29 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 19 December 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 225 - Change of Accounting Reference Date | 27 February 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 363b - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| 287 - Change in situation or address of Registered Office | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1996 | |
| 288 - N/A | 23 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1996 | |
| 288 - N/A | 02 January 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 14 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| 287 - Change in situation or address of Registered Office | 19 October 1995 | |
| 395 - Particulars of a mortgage or charge | 05 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 13 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| 395 - Particulars of a mortgage or charge | 14 October 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| 363s - Annual Return | 11 December 1992 | |
| 288 - N/A | 11 December 1992 | |
| 288 - N/A | 11 December 1992 | |
| 169 - Return by a company purchasing its own shares | 18 June 1992 | |
| RESOLUTIONS - N/A | 28 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1991 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363b - Annual Return | 22 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| 169 - Return by a company purchasing its own shares | 04 June 1991 | |
| 288 - N/A | 25 February 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| 169 - Return by a company purchasing its own shares | 14 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1990 | |
| RESOLUTIONS - N/A | 03 December 1990 | |
| 363 - Annual Return | 16 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 363 - Annual Return | 22 November 1989 | |
| AA - Annual Accounts | 22 November 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 13 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1988 | |
| 363 - Annual Return | 13 May 1988 | |
| 288 - N/A | 09 May 1988 | |
| 287 - Change in situation or address of Registered Office | 09 May 1988 | |
| AA - Annual Accounts | 09 May 1988 | |
| AUD - Auditor's letter of resignation | 13 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1988 | |
| 395 - Particulars of a mortgage or charge | 03 November 1987 | |
| 363 - Annual Return | 20 July 1987 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 1987 | |
| AA - Annual Accounts | 12 March 1987 | |
| 288 - N/A | 20 December 1986 | |
| RESOLUTIONS - N/A | 10 December 1986 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 10 December 1986 | |
| NEWINC - New incorporation documents | 14 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 March 2013 | Outstanding |
N/A |
| Debenture | 30 September 1997 | Outstanding |
N/A |
| Mortgage debenture | 27 September 1995 | Fully Satisfied |
N/A |
| Debenture | 30 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 October 1987 | Fully Satisfied |
N/A |
| Series of debentures | 02 December 1986 | Fully Satisfied |
N/A |
| Charge | 23 May 1979 | Fully Satisfied |
N/A |
| Legal charge | 23 May 1979 | Fully Satisfied |
N/A |
