DEFINITIVE QUALITY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05141146

Incorporation date

27/05/2004

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

20/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2012

Application to strike the company off the register

View PDF (3 pages)

30/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

04/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/07/2011

Register inspection address has been changed

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

19/09/2010

Termination of appointment of Guy Garrett as a director

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Guy Richard Garrett on 2010-05-01

View PDF (2 pages)

14/02/2010

Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT on 2010-02-15

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

28/10/2009

Appointment of Ms Rachel Elizabeth Giles as a director

View PDF (2 pages)

07/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

01/06/2009

Director's Change of Particulars / guy garrett / 18/11/2008 / HouseName/Number was: , now: 26; Street was: 202 mackie avenue, now: valley drive; Area was: patcham, now: ; Region was: , now: east sussex; Post Code was: BN1 8SB, now: BN1 5FA

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/05/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

21/08/2007

Memorandum and Articles of Association

View PDF (15 pages)

09/08/2007

Certificate of change of name

View PDF (3 pages)

14/07/2007

Return made up to 28/05/07; no change of members

View PDF (6 pages)

02/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

10/07/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

10/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

28/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

26/08/2004

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

26/08/2004

Ad 28/05/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

Incorporation

View PDF (19 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/05/2004 - 27/05/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/05/2004 - 27/05/2004	36021
Giles, Rachel Elizabeth	Director	30/09/2009 - Present	-
Thacker, Peter John	Secretary	27/05/2004 - Present	15
Garrett, Guy Richard	Director	27/05/2004 - 04/08/2010	3

Persons with Significant Control

No PSC data available.

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Description

About DEFINITIVE QUALITY SOLUTIONS LIMITED

DEFINITIVE QUALITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at Venture House Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA. There are currently 2 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 DEFINITIVE QUALITY SOLUTIONS LIMITED?

DEFINITIVE QUALITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 20/08/2012.

Where is DEFINITIVE QUALITY SOLUTIONS LIMITED located?

DEFINITIVE QUALITY SOLUTIONS LIMITED is registered at Venture House Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA.

What does DEFINITIVE QUALITY SOLUTIONS LIMITED do?

DEFINITIVE QUALITY SOLUTIONS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for DEFINITIVE QUALITY SOLUTIONS LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.