QES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04451390

Incorporation date

29/05/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

22/12/2013

Final Gazette dissolved following liquidation

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22/09/2013

Return of final meeting in a creditors' voluntary winding up

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28/08/2012

Liquidators' statement of receipts and payments to 2012-06-30

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23/04/2012

Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on 2012-04-24

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24/08/2011

Liquidators' statement of receipts and payments to 2011-06-30

View PDF (9 pages)

22/09/2010

Registered office address changed from Qes Building 14 Cradock Street Loughborough Leicestershire LE11 1AH on 2010-09-23

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20/07/2010

Statement of affairs with form 4.19

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07/07/2010

Appointment of a voluntary liquidator

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07/07/2010

Resolutions

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06/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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21/04/2010

Termination of appointment of John Graves as a director

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21/04/2010

Termination of appointment of Victoria Michalska as a director

View PDF (1 pages)

14/10/2009

Director's details changed for Julian Rysiek Paul Michalski on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Victoria Clare Michalska on 2009-10-01

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14/10/2009

Director's details changed for John Graves on 2009-10-01

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14/10/2009

Secretary's details changed for Simon Paul Timson on 2009-10-01

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

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03/06/2009

Return made up to 30/05/09; full list of members

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04/09/2008

Total exemption small company accounts made up to 2007-08-31

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04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/06/2008

Return made up to 30/05/08; full list of members

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29/06/2008

Appointment Terminated Director kenneth shipway

View PDF (1 pages)

24/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

11/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

04/08/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

28/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

06/04/2005

New director appointed

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30/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

10/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

19/05/2003

Director's particulars changed

View PDF (0 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/05/2003

New secretary appointed

View PDF (2 pages)

05/05/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

30/09/2002

Ad 01/09/02--------- £ si 9998@1=9998 £ ic 2/10000

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13/08/2002

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Registered office changed on 31/07/02 from: somerset house, 40-49 price street, birmingham, B4 6LZ

View PDF (1 pages)

30/07/2002

Ad 30/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/05/2002

Incorporation

View PDF (9 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Michalski, Julian Rysiek Paul	Director	30/05/2002 - Present	18
Shipway, Kenneth Hugh	Director	01/03/2003 - 20/03/2008	3
Brewer, Suzanne	Nominee Secretary	30/05/2002 - 30/05/2002	3081
Michalska, Victoria Clare	Director	30/05/2002 - 31/03/2010	5
Graves, John	Director	01/02/2005 - 31/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About QES GROUP LIMITED

QES GROUP LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. 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 QES GROUP LIMITED?

QES GROUP LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 22/12/2013.

Where is QES GROUP LIMITED located?

QES GROUP LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does QES GROUP LIMITED do?

QES GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for QES GROUP LIMITED?

The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.