Founded in 1995, Quantum Binders Ltd have registered office in Essex, it's status at Companies House is "Liquidation". We do not know the number of employees at this company. The current directors of this organisation are listed as Brindley, Maurice William, Redgrave, Terence, Upson, Wendy, Webb, Pamela, Jensen, Teresa at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENSEN, Teresa | 30 October 1995 | 19 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRINDLEY, Maurice William | 26 October 2001 | 23 October 2003 | 1 |
REDGRAVE, Terence | 30 October 1995 | 14 August 1997 | 1 |
UPSON, Wendy | 14 August 1997 | 26 October 2001 | 1 |
WEBB, Pamela | 23 October 2003 | 22 November 2012 | 1 |
Document Type | Date | |
---|---|---|
NDISC - N/A | 03 October 2017 | |
NDISC - N/A | 18 September 2017 | |
LIQ02 - N/A | 16 September 2017 | |
AD01 - Change of registered office address | 08 September 2017 | |
RESOLUTIONS - N/A | 05 September 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 September 2017 | |
AA01 - Change of accounting reference date | 27 July 2017 | |
CS01 - N/A | 21 November 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
AA - Annual Accounts | 27 July 2016 | |
RESOLUTIONS - N/A | 26 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 26 February 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 14 May 2015 | |
SH01 - Return of Allotment of shares | 14 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 May 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 25 February 2014 | |
MEM/ARTS - N/A | 13 December 2013 | |
AR01 - Annual Return | 26 November 2013 | |
RESOLUTIONS - N/A | 13 November 2013 | |
SH01 - Return of Allotment of shares | 13 November 2013 | |
AA - Annual Accounts | 18 February 2013 | |
TM02 - Termination of appointment of secretary | 22 November 2012 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 17 March 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363a - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 17 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 31 May 2003 | |
363s - Annual Return | 25 November 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 21 December 2001 | |
288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
AA - Annual Accounts | 16 August 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 26 October 1999 | |
395 - Particulars of a mortgage or charge | 24 February 1999 | |
AA - Annual Accounts | 18 January 1999 | |
363s - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 20 May 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 20 August 1997 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
363s - Annual Return | 27 November 1996 | |
288 - N/A | 06 November 1995 | |
288 - N/A | 06 November 1995 | |
287 - Change in situation or address of Registered Office | 06 November 1995 | |
288 - N/A | 06 November 1995 | |
288 - N/A | 06 November 1995 | |
NEWINC - New incorporation documents | 26 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 February 1999 | Outstanding |
N/A |