CONSTRUCTION QUALITY ASSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

03137484

Incorporation date

12/12/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1995)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Second filing of AP01 previously delivered to Companies House

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05/10/2015

Application to strike the company off the register

View PDF (3 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/06/2015

Director's details changed for Mr John Fraser Grant Willox on 2015-06-16

View PDF (2 pages)

08/06/2015

Resolutions

View PDF (11 pages)

25/05/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-05-13

View PDF (2 pages)

20/05/2015

Appointment of Alison Leonie Stevenson as a director on 2015-05-13

View PDF (2 pages)

20/05/2015

Registered office address changed from Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 2015-05-21

View PDF (1 pages)

20/05/2015

Appointment of Mr John Fraser Grant Willox as a director on 2015-05-13

View PDF (2 pages)

20/05/2015

Appointment of Mr Robert Graeme Veitch as a director on 2015-05-13

View PDF (2 pages)

20/05/2015

Termination of appointment of Patricia Margaret Ward Presland as a secretary on 2015-05-13

View PDF (1 pages)

20/05/2015

Termination of appointment of Christopher John Gill as a director on 2015-05-13

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

20/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

01/10/2010

Amended accounts made up to 2009-12-31

View PDF (3 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

05/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

15/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

09/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

10/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

06/05/2008

Secretary appointed patricia margaret ward presland

View PDF (2 pages)

06/05/2008

Appointment terminated secretary hilary cemm

View PDF (1 pages)

12/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

25/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

13/12/2006

Return made up to 13/12/06; full list of members

View PDF (2 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

29/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

16/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

22/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

21/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

27/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

18/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

18/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

07/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

02/04/2001

Accounts for a dormant company made up to 2000-02-28

View PDF (3 pages)

02/04/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

27/01/2001

Secretary resigned

View PDF (1 pages)

27/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

22/08/2000

Registered office changed on 23/08/00 from: barnby house barnby gate newark nottinghamshire NG24 1PZ

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

22/12/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

13/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

25/07/1999

Director resigned

View PDF (1 pages)

06/01/1999

Return made up to 13/12/98; no change of members

View PDF (5 pages)

27/09/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

23/03/1998

Accounting reference date extended from 31/12/97 to 28/02/98

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1998

Return made up to 13/12/97; no change of members

View PDF (5 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

07/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

01/05/1996

Certificate of change of name

View PDF (2 pages)

07/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

02/01/1996

Director resigned;new director appointed

View PDF (2 pages)

02/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/12/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/05/2015 - Present	508
Cemm, Hilary Laura	Secretary	31/01/2006 - 29/04/2008	6
Hallmark Registrars Limited	Nominee Director	12/12/1995 - 12/12/1995	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	12/12/1995 - 12/12/1995	9278
Presland, Patricia Margaret Ward	Secretary	30/04/2008 - 12/05/2015	5

Persons with Significant Control

No PSC data available.

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Description

About CONSTRUCTION QUALITY ASSURANCE LIMITED

CONSTRUCTION QUALITY ASSURANCE LIMITED is an(a) Dissolved company incorporated on 12/12/1995 with the registered office located at 6 Coronet Way, Centenary Park, Eccles, Manchester M50 1RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION QUALITY ASSURANCE LIMITED?

CONSTRUCTION QUALITY ASSURANCE LIMITED is currently Dissolved. It was registered on 12/12/1995 and dissolved on 01/02/2016.

Where is CONSTRUCTION QUALITY ASSURANCE LIMITED located?

CONSTRUCTION QUALITY ASSURANCE LIMITED is registered at 6 Coronet Way, Centenary Park, Eccles, Manchester M50 1RE.

What does CONSTRUCTION QUALITY ASSURANCE LIMITED do?

CONSTRUCTION QUALITY ASSURANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION QUALITY ASSURANCE LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.