QUADRANT EXHIBITIONS LIMITED

Key Data

Status

Dissolved

Company No.

02630784

Incorporation date

14/07/1991

Size

Full

Classification

Manufacture of other products of wood (20.51 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1991)

15/03/2011

Final Gazette dissolved following liquidation

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15/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (5 pages)

15/12/2010

Return of final meeting in a creditors' voluntary winding up

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10/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

11/04/2010

Liquidators' statement of receipts and payments to 2010-03-31

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14/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

13/01/2009

Appointment Terminated Director paul thompson

View PDF (1 pages)

13/01/2009

Appointment Terminated Secretary paul thompson

View PDF (1 pages)

16/10/2008

Statement of affairs with form 4.19

View PDF (6 pages)

16/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

10/09/2008

Registered office changed on 11/09/2008 from 4325 park approach thorpe park leeds west yorks LS15 8GB

View PDF (1 pages)

14/07/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

02/03/2008

Appointment Terminated Director russell brown

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

06/09/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

06/09/2007

Director resigned

View PDF (1 pages)

01/07/2007

Registered office changed on 02/07/07 from: 2 bankfield house carrbottom road bradford w yorks BD5 9AG

View PDF (1 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2006

Return made up to 15/07/06; full list of members

View PDF (8 pages)

23/07/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

15/02/2006

Registered office changed on 16/02/06 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA

View PDF (1 pages)

29/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

16/01/2006

Director resigned

View PDF (1 pages)

09/08/2005

Return made up to 15/07/05; full list of members

View PDF (8 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/08/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

23/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

23/08/2004

Registered office changed on 24/08/04 from: units 4-6 faraday road swindon wiltshire SN3 5HQ

View PDF (1 pages)

23/08/2004

Auditor's resignation

View PDF (1 pages)

17/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/09/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

24/09/2003

Secretary resigned

View PDF (0 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

05/08/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

01/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

30/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (18 pages)

01/08/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

01/08/2000

Director's particulars changed

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05/06/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

14/12/1999

Registered office changed on 15/12/99 from: unit 7 workshop a station industrial estate sheppard street swindon wiltshire SN1 5DB

View PDF (1 pages)

02/08/1999

Return made up to 15/07/99; no change of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

21/07/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

21/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/1998

Ad 31/01/98--------- £ si 17000@1=17000 £ ic 8000/25000

View PDF (2 pages)

28/05/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

18/12/1997

Nc inc already adjusted 04/12/97

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (1 pages)

08/09/1997

Registered office changed on 09/09/97 from: stafford house 57 high street wootton bassett wiltshire SN4 7AQ

View PDF (1 pages)

19/08/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

02/06/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

28/04/1997

Return made up to 15/07/96; full list of members

View PDF (6 pages)

21/08/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

29/02/1996

Ad 20/02/96--------- £ si 4000@1=4000 £ ic 4000/8000

View PDF (2 pages)

30/07/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

20/06/1995

Registered office changed on 21/06/95 from: 31 victoria road swindon wiltshire SN1 3AW

View PDF (1 pages)

24/05/1995

Full accounts made up to 1994-07-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/08/1994

Return made up to 15/07/94; full list of members

View PDF (5 pages)

16/01/1994

Accounts for a small company made up to 1993-07-31

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27/07/1993

New director appointed

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27/07/1993

Return made up to 15/07/93; no change of members

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28/04/1993

Full accounts made up to 1992-07-31

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18/04/1993

Secretary resigned;new secretary appointed

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18/04/1993

Registered office changed on 19/04/93 from: unit 7 workshop a station industrial estate sheppard street swindon wilts SN1 5DB

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21/03/1993

Secretary resigned

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10/02/1993

Director resigned

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10/02/1993

Director resigned

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31/08/1992

Director's particulars changed;new director appointed

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31/08/1992

Return made up to 15/07/92; full list of members

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31/08/1992

Director's particulars changed

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25/03/1992

New director appointed

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25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

New secretary appointed

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25/03/1992

Registered office changed on 26/03/92 from: stafford house 57 high street wootton bassett wiltshire SN4 7AQ

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25/03/1992

Accounting reference date notified as 31/07

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16/03/1992

Secretary resigned

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15/09/1991

Ad 17/07/91--------- £ si 1998@1=1998 £ ic 2/2000

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15/09/1991

Nc inc already adjusted 17/07/91

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15/09/1991

Resolutions

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15/09/1991

Resolutions

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12/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1991

Director resigned;new director appointed

View PDF (0 pages)

01/09/1991

Director resigned;new director appointed

View PDF (0 pages)

27/07/1991

Secretary resigned

View PDF (0 pages)

14/07/1991

Incorporation

View PDF (14 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Thompson, Paul Fawcett	Director	30/01/2003 - 13/01/2009	9
Chaloner, David	Director	07/07/1993 - 31/12/2005	5
Cook, Garry	Director	17/07/1991 - 31/01/2008	4
Hedges, Geoffrey James	Director	30/01/2003 - 25/05/2007	10
Austin, Keith Maurice Peter	Director	13/03/1992 - 31/01/1993	-

Persons with Significant Control

No PSC data available.

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Description

About QUADRANT EXHIBITIONS LIMITED

QUADRANT EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 14/07/1991 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. There is currently no 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 QUADRANT EXHIBITIONS LIMITED?

QUADRANT EXHIBITIONS LIMITED is currently Dissolved. It was registered on 14/07/1991 and dissolved on 15/03/2011.

Where is QUADRANT EXHIBITIONS LIMITED located?

QUADRANT EXHIBITIONS LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does QUADRANT EXHIBITIONS LIMITED do?

QUADRANT EXHIBITIONS LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for QUADRANT EXHIBITIONS LIMITED?

The latest filing was on 15/03/2011: Final Gazette dissolved following liquidation.