Quadric Ltd was founded on 26 May 1993 and has its registered office in East Sussex, it's status is listed as "Dissolved". The companies director is listed as Andrews, Brian Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Brian Edward | 10 June 1993 | 03 July 1993 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 February 2018 | |
LIQ14 - N/A | 20 November 2017 | |
4.68 - Liquidator's statement of receipts and payments | 17 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 05 January 2016 | |
4.68 - Liquidator's statement of receipts and payments | 26 January 2015 | |
4.68 - Liquidator's statement of receipts and payments | 13 February 2014 | |
4.68 - Liquidator's statement of receipts and payments | 13 February 2013 | |
4.68 - Liquidator's statement of receipts and payments | 05 January 2012 | |
RESOLUTIONS - N/A | 16 December 2010 | |
RESOLUTIONS - N/A | 16 December 2010 | |
4.20 - N/A | 16 December 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 December 2010 | |
AD01 - Change of registered office address | 18 November 2010 | |
TM01 - Termination of appointment of director | 01 July 2010 | |
SH06 - Notice of cancellation of shares | 25 June 2010 | |
SH06 - Notice of cancellation of shares | 25 June 2010 | |
SH03 - Return of purchase of own shares | 25 June 2010 | |
SH03 - Return of purchase of own shares | 25 June 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 18 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 05 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
395 - Particulars of a mortgage or charge | 19 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2006 | |
AA - Annual Accounts | 16 August 2005 | |
363s - Annual Return | 27 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 25 August 2004 | |
395 - Particulars of a mortgage or charge | 15 June 2004 | |
225 - Change of Accounting Reference Date | 15 January 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2003 | |
RESOLUTIONS - N/A | 18 September 2003 | |
123 - Notice of increase in nominal capital | 18 September 2003 | |
363s - Annual Return | 16 July 2003 | |
AA - Annual Accounts | 16 May 2003 | |
225 - Change of Accounting Reference Date | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
AA - Annual Accounts | 20 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2002 | |
363s - Annual Return | 13 June 2002 | |
287 - Change in situation or address of Registered Office | 12 June 2002 | |
AA - Annual Accounts | 27 November 2001 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 02 May 2001 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 07 June 2000 | |
287 - Change in situation or address of Registered Office | 14 December 1999 | |
363s - Annual Return | 15 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1998 | |
AA - Annual Accounts | 18 November 1998 | |
363s - Annual Return | 26 June 1998 | |
395 - Particulars of a mortgage or charge | 22 June 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 12 March 1997 | |
363s - Annual Return | 11 June 1996 | |
AA - Annual Accounts | 29 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1996 | |
395 - Particulars of a mortgage or charge | 05 January 1996 | |
363s - Annual Return | 09 June 1995 | |
AA - Annual Accounts | 17 November 1994 | |
395 - Particulars of a mortgage or charge | 04 November 1994 | |
363s - Annual Return | 01 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 November 1993 | |
395 - Particulars of a mortgage or charge | 21 October 1993 | |
287 - Change in situation or address of Registered Office | 22 July 1993 | |
288 - N/A | 22 July 1993 | |
288 - N/A | 22 July 1993 | |
CERTNM - Change of name certificate | 13 July 1993 | |
CERTNM - Change of name certificate | 22 June 1993 | |
288 - N/A | 16 June 1993 | |
288 - N/A | 16 June 1993 | |
288 - N/A | 16 June 1993 | |
287 - Change in situation or address of Registered Office | 16 June 1993 | |
288 - N/A | 16 June 1993 | |
288 - N/A | 16 June 1993 | |
NEWINC - New incorporation documents | 26 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 April 2006 | Outstanding |
N/A |
Debenture | 10 June 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 17 June 1998 | Fully Satisfied |
N/A |
Single debenture | 04 January 1996 | Fully Satisfied |
N/A |
Deed of deposit | 20 October 1994 | Fully Satisfied |
N/A |
Debenture | 06 October 1993 | Fully Satisfied |
N/A |