About

Registered Number: 02829172
Date of Incorporation: 22/06/1993 (30 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2015 (8 years and 4 months ago)
Registered Address: Queenwood House, Mill Lane Prestbury, Cheltenham, Gloucestershire, GL52 3NG

 

Established in 1993, Queenwood Ltd has its registered office in Gloucestershire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. The companies director is listed as Reid, Clare at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REID, Clare 22 June 1993 22 March 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 December 2015
LIQ MISC - N/A 24 September 2015
4.43 - Notice of final meeting of creditors 24 September 2015
COCOMP - Order to wind up 27 April 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 04 June 2010
AA - Annual Accounts 09 December 2009
TM01 - Termination of appointment of director 09 November 2009
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 24 September 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 27 June 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
287 - Change in situation or address of Registered Office 17 January 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 14 May 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 18 November 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
363s - Annual Return 28 June 1997
AA - Annual Accounts 25 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1996
RESOLUTIONS - N/A 11 September 1996
RESOLUTIONS - N/A 11 September 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 September 1996
363s - Annual Return 08 September 1996
CERTNM - Change of name certificate 11 March 1996
CERTNM - Change of name certificate 11 March 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 21 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1995
363s - Annual Return 23 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 March 1994
288 - N/A 16 July 1993
NEWINC - New incorporation documents 22 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.