QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03776708

Incorporation date

24/05/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1999)

15/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

19/08/2018

Liquidators' statement of receipts and payments to 2018-06-09

View PDF (16 pages)

10/08/2017

Liquidators' statement of receipts and payments to 2017-06-09

View PDF (17 pages)

15/08/2016

Liquidators' statement of receipts and payments to 2016-06-09

View PDF (15 pages)

29/07/2015

Liquidators' statement of receipts and payments to 2015-06-09

View PDF (11 pages)

03/08/2014

Liquidators' statement of receipts and payments to 2014-06-09

View PDF (12 pages)

28/07/2013

Liquidators' statement of receipts and payments

View PDF (9 pages)

28/11/2012

Registered office address changed from Regent House the Broadway Woking Surrey GU21 5AP on 2012-11-29

View PDF (2 pages)

12/08/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (9 pages)

03/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2011

Statement of affairs with form 4.19

View PDF (8 pages)

19/06/2011

Resolutions

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/07/2010

Change of share class name or designation

View PDF (2 pages)

07/07/2010

Memorandum and Articles of Association

View PDF (31 pages)

07/07/2010

Resolutions

View PDF (1 pages)

07/07/2010

Statement of company's objects

View PDF (2 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

23/06/2010

Appointment of Mr John Mudge as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Ian Hook as a director

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/08/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/10/2008

Return made up to 25/05/08; full list of members; amend

View PDF (5 pages)

07/10/2008

Director's change of particulars / ian hook / 01/05/2008

View PDF (1 pages)

09/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

09/06/2008

Director appointed mrs tracy louise cunnington

View PDF (1 pages)

05/12/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

01/11/2007

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

View PDF (6 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

18/01/2006

Director resigned

View PDF (1 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

08/08/2005

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

View PDF (6 pages)

27/05/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

30/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

26/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

29/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/05/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

31/01/2001

Registered office changed on 01/02/01 from: 14 romans way pyrford woking surrey GU22 8TP

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (1 pages)

15/11/2000

Certificate of change of name

View PDF (2 pages)

15/10/2000

Registered office changed on 16/10/00 from: suite 3 30 cadogan place chelsea london SW1X 9RX

View PDF (1 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

14/09/1999

Certificate of change of name

View PDF (2 pages)

28/06/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

21/06/1999

Ad 09/06/99--------- £ si 48998@1=48998 £ ic 2/49000

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Registered office changed on 03/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

24/05/1999

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/05/1999 - 24/05/1999	16011
London Law Services Limited	Nominee Director	24/05/1999 - 24/05/1999	15403
Hook, Ian Richard	Director	31/08/2000 - 03/05/2010	1
Cunnington, Tracy Louise	Director	31/05/2007 - Present	-
Mudge, John	Director	03/05/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED

QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/05/1999 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 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 QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED?

QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 15/11/2019.

Where is QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED located?

QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED do?

QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for QUADRIS ENVIRONMENTAL INVESTMENTS LIMITED?

The latest filing was on 15/11/2019: Final Gazette dissolved following liquidation.