Established in 2001, Quedron Ltd have registered office in Cardiff. The organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 October 2014 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 July 2014 | |
| AD01 - Change of registered office address | 25 November 2013 | |
| RESOLUTIONS - N/A | 21 November 2013 | |
| 4.70 - N/A | 21 November 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 November 2013 | |
| MR04 - N/A | 05 September 2013 | |
| MR04 - N/A | 05 September 2013 | |
| MR04 - N/A | 05 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
| 395 - Particulars of a mortgage or charge | 01 September 2009 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 395 - Particulars of a mortgage or charge | 28 August 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 395 - Particulars of a mortgage or charge | 16 August 2007 | |
| 363a - Annual Return | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| 169 - Return by a company purchasing its own shares | 02 May 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| CERTNM - Change of name certificate | 06 October 2005 | |
| 363a - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| 363a - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 395 - Particulars of a mortgage or charge | 29 January 2004 | |
| 363a - Annual Return | 05 June 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| 123 - Notice of increase in nominal capital | 15 May 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2002 | |
| 363a - Annual Return | 28 May 2002 | |
| 395 - Particulars of a mortgage or charge | 21 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| NEWINC - New incorporation documents | 04 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 02 November 2010 | Fully Satisfied |
N/A |
| Legal assignment | 27 August 2009 | Fully Satisfied |
N/A |
| Debenture | 27 August 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 August 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 23 January 2004 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 6TH july 2001 issued by the company | 12 September 2001 | Fully Satisfied |
N/A |
| Debenture | 06 July 2001 | Fully Satisfied |
N/A |
