About

Registered Number: 05359359
Date of Incorporation: 09/02/2005 (19 years and 2 months ago)
Company Status: Liquidation
Registered Address: C/O, ROONEY ASSOCIATES, 2nd Floor 19 Castle Street, Liverpool, Merseyside, L2 4SX

 

Quainton Investment Ltd was founded on 09 February 2005 and has its registered office in Liverpool, Merseyside, it's status is listed as "Liquidation". The business has 3 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESSHAM, Rhona 14 February 2011 - 1
HEARN, Lauretta 09 February 2005 30 September 2008 1
MESSHAM, William 09 February 2005 14 February 2011 1

Filing History

Document Type Date
LIQ14 - N/A 05 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 19 March 2020
4.20 - N/A 24 October 2014
AD01 - Change of registered office address 18 July 2014
RESOLUTIONS - N/A 16 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
AP01 - Appointment of director 21 February 2011
TM02 - Termination of appointment of secretary 21 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 18 February 2010
AR01 - Annual Return 17 February 2010
AR01 - Annual Return 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 21 February 2006
CERTNM - Change of name certificate 15 March 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
NEWINC - New incorporation documents 09 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.