About

Registered Number: 05383292
Date of Incorporation: 04/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

 

Quadro Der Grossbaukasten Ltd was setup in 2005, it has a status of "Active". This company has one director listed as Ruether, Falk at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUETHER, Falk 04 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 05 March 2015
CERTNM - Change of name certificate 05 November 2014
CONNOT - N/A 05 November 2014
CH01 - Change of particulars for director 17 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 05 March 2013
CERTNM - Change of name certificate 18 February 2013
CONNOT - N/A 18 February 2013
CH01 - Change of particulars for director 29 January 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 08 March 2011
RESOLUTIONS - N/A 03 December 2010
SH01 - Return of Allotment of shares 03 December 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 16 April 2009
363a - Annual Return 18 March 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 23 October 2007
225 - Change of Accounting Reference Date 23 October 2007
363a - Annual Return 05 March 2007
363a - Annual Return 09 March 2006
NEWINC - New incorporation documents 04 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.