Having been setup in 1996, Quarryvale Three Ltd are based in Wokingham, it's status in the Companies House registry is set to "Liquidation". There is only one director listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELONI, Kathrine Sarah | 12 February 1997 | 25 February 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 December 2019 | |
| RESOLUTIONS - N/A | 23 December 2019 | |
| LIQ01 - N/A | 23 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| AP01 - Appointment of director | 25 September 2019 | |
| AP01 - Appointment of director | 25 September 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA01 - Change of accounting reference date | 29 April 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AD01 - Change of registered office address | 19 December 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AP01 - Appointment of director | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2014 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AD04 - Change of location of company records to the registered office | 20 August 2013 | |
| AUD - Auditor's letter of resignation | 12 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 September 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| RESOLUTIONS - N/A | 10 December 2010 | |
| CC04 - Statement of companies objects | 10 December 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 August 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| 287 - Change in situation or address of Registered Office | 20 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363a - Annual Return | 26 October 2003 | |
| 353 - Register of members | 26 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| 363a - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2002 | |
| AUD - Auditor's letter of resignation | 24 January 2002 | |
| 363a - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 363a - Annual Return | 19 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| MISC - Miscellaneous document | 20 December 1999 | |
| 363a - Annual Return | 27 October 1999 | |
| RESOLUTIONS - N/A | 23 August 1999 | |
| RESOLUTIONS - N/A | 23 August 1999 | |
| RESOLUTIONS - N/A | 23 August 1999 | |
| RESOLUTIONS - N/A | 23 August 1999 | |
| RESOLUTIONS - N/A | 23 August 1999 | |
| RESOLUTIONS - N/A | 23 August 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 363a - Annual Return | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| 287 - Change in situation or address of Registered Office | 07 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
| 363a - Annual Return | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| AUD - Auditor's letter of resignation | 28 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 1997 | |
| AUD - Auditor's letter of resignation | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
| 287 - Change in situation or address of Registered Office | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 353 - Register of members | 12 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
| 225 - Change of Accounting Reference Date | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 287 - Change in situation or address of Registered Office | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| MEM/ARTS - N/A | 28 February 1997 | |
| CERTNM - Change of name certificate | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| NEWINC - New incorporation documents | 15 November 1996 |
