Based in Birmingham, Qh1 Ltd was established in 1976, it's status at Companies House is "Dissolved". The companies directors are listed as Egglestone, Alan, Barry, Kevin Michael, Broadbent, Joseph, Quick, Peter Charles, Quick, Ronald Douglas George in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGGLESTONE, Alan | N/A | - | 1 |
BARRY, Kevin Michael | N/A | 30 November 1999 | 1 |
BROADBENT, Joseph | N/A | 18 January 2012 | 1 |
QUICK, Peter Charles | N/A | 01 September 2011 | 1 |
QUICK, Ronald Douglas George | N/A | 03 June 1995 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 June 2018 | |
AM23 - N/A | 15 March 2018 | |
AM10 - N/A | 06 November 2017 | |
AM19 - N/A | 23 October 2017 | |
2.24B - N/A | 09 June 2017 | |
2.24B - N/A | 20 October 2016 | |
2.31B - N/A | 20 October 2016 | |
2.24B - N/A | 31 May 2016 | |
MR04 - N/A | 09 March 2016 | |
F2.18 - N/A | 15 December 2015 | |
2.17B - N/A | 16 November 2015 | |
AD01 - Change of registered office address | 05 November 2015 | |
CERTNM - Change of name certificate | 03 November 2015 | |
CONNOT - N/A | 03 November 2015 | |
2.12B - N/A | 27 October 2015 | |
CH01 - Change of particulars for director | 28 May 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 03 April 2014 | |
CH01 - Change of particulars for director | 03 April 2014 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 22 March 2013 | |
RP04 - N/A | 25 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 27 March 2012 | |
TM01 - Termination of appointment of director | 19 January 2012 | |
AP01 - Appointment of director | 09 November 2011 | |
AP01 - Appointment of director | 09 November 2011 | |
MG01 - Particulars of a mortgage or charge | 29 September 2011 | |
MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
RESOLUTIONS - N/A | 06 September 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
TM01 - Termination of appointment of director | 06 September 2011 | |
TM02 - Termination of appointment of secretary | 06 September 2011 | |
MG01 - Particulars of a mortgage or charge | 06 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 August 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH03 - Change of particulars for secretary | 02 March 2010 | |
363a - Annual Return | 09 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 24 September 2007 | |
363a - Annual Return | 09 March 2007 | |
AA - Annual Accounts | 25 April 2006 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 29 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
363s - Annual Return | 21 March 2005 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 16 March 2004 | |
AA - Annual Accounts | 06 September 2003 | |
363s - Annual Return | 06 March 2003 | |
287 - Change in situation or address of Registered Office | 18 February 2003 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 07 March 2000 | |
AA - Annual Accounts | 13 May 1999 | |
363s - Annual Return | 09 March 1999 | |
AA - Annual Accounts | 27 May 1998 | |
363s - Annual Return | 12 March 1998 | |
AA - Annual Accounts | 11 April 1997 | |
363s - Annual Return | 13 March 1997 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 24 March 1996 | |
288 - N/A | 27 July 1995 | |
AA - Annual Accounts | 06 March 1995 | |
363s - Annual Return | 01 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 12 May 1994 | |
363s - Annual Return | 18 April 1994 | |
AA - Annual Accounts | 10 March 1993 | |
363s - Annual Return | 05 March 1993 | |
AA - Annual Accounts | 21 October 1992 | |
363s - Annual Return | 24 February 1992 | |
287 - Change in situation or address of Registered Office | 24 June 1991 | |
AA - Annual Accounts | 05 April 1991 | |
363a - Annual Return | 05 April 1991 | |
288 - N/A | 23 April 1990 | |
288 - N/A | 23 April 1990 | |
288 - N/A | 23 April 1990 | |
AA - Annual Accounts | 01 March 1990 | |
363 - Annual Return | 01 March 1990 | |
288 - N/A | 07 September 1989 | |
AA - Annual Accounts | 27 February 1989 | |
363 - Annual Return | 27 February 1989 | |
AA - Annual Accounts | 17 May 1988 | |
363 - Annual Return | 17 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1988 | |
123 - Notice of increase in nominal capital | 10 May 1988 | |
AA - Annual Accounts | 03 March 1987 | |
363 - Annual Return | 03 March 1987 | |
NEWINC - New incorporation documents | 02 December 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 September 2011 | Outstanding |
N/A |
Debenture | 01 September 2011 | Outstanding |
N/A |
Debenture | 01 September 2011 | Fully Satisfied |
N/A |
Debenture | 03 July 1984 | Fully Satisfied |
N/A |