QUALICOAT LIMITED

Key Data

Status

Dissolved

Company No.

02664442

Incorporation date

19/11/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/1991)

19/03/2010

Final Gazette dissolved following liquidation

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19/12/2009

Notice of move from Administration to Dissolution on 2009-12-16

View PDF (14 pages)

06/08/2009

Administrator's progress report to 2009-07-04

View PDF (26 pages)

05/03/2009

Statement of administrator's proposal

View PDF (82 pages)

22/02/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

14/01/2009

Appointment of an administrator

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12/01/2009

Registered office changed on 13/01/2009 from portwall place (4TH floor) portwall lane bristol BS1 6NA

View PDF (1 pages)

24/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Director's Change of Particulars / alexander watson / 02/01/2008 / HouseName/Number was: , now: mullion cottage; Street was: ridgemead, now: deadhearn lane; Area was: mill lane, now: ; Post Code was: HP8 4NR, now: HP8 4HG

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12/03/2008

Registered office changed on 13/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

16/12/2007

Return made up to 20/11/07; full list of members

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28/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

10/06/2007

Registered office changed on 11/06/07 from: hawkhurst house headley road east woodley reading berkshire

View PDF (1 pages)

20/05/2007

Return made up to 20/11/06; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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06/08/2006

Return made up to 20/11/05; full list of members

View PDF (8 pages)

06/08/2006

Director resigned

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21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

Registered office changed on 22/09/05 from: a l house 83 tower road north warmley bristol BS30 8XP

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/09/2005

New director appointed

View PDF (3 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (4 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

01/11/2004

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

View PDF (7 pages)

07/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

08/08/2003

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

View PDF (6 pages)

31/07/2003

Auditor's resignation

View PDF (1 pages)

03/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

03/12/2002

Location of register of members address changed

View PDF (0 pages)

07/10/2002

New director appointed

View PDF (3 pages)

03/10/2002

New director appointed

View PDF (3 pages)

03/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

03/10/2002

Registered office changed on 04/10/02 from: the village fourth avenue, trafford park manchester lancashire M17 1DB

View PDF (1 pages)

03/10/2002

Director resigned

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03/10/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

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

View PDF (6 pages)

21/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

21/11/2001

Director's particulars changed

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21/11/2001

Location of register of members address changed

View PDF (0 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2001

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

View PDF (6 pages)

06/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

06/12/2000

Secretary's particulars changed;director resigned

View PDF (0 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

09/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

30/11/1999

Secretary's particulars changed;director's particulars changed

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15/11/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

06/09/1999

Auditor's resignation

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26/07/1999

Registered office changed on 27/07/99 from: c/o crawfords stanton house 41 blackfriars road salford M3 7DB

View PDF (1 pages)

26/07/1999

Ad 16/07/99--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

15/11/1998

Director's particulars changed

View PDF (1 pages)

12/11/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

07/07/1998

Director resigned

View PDF (1 pages)

11/01/1998

Return made up to 20/11/97; full list of members

View PDF (5 pages)

02/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

19/01/1997

New director appointed

View PDF (2 pages)

28/11/1996

Return made up to 20/11/96; full list of members

View PDF (5 pages)

11/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

18/02/1996

New secretary appointed

View PDF (2 pages)

18/02/1996

Secretary resigned

View PDF (1 pages)

22/11/1995

Return made up to 20/11/95; full list of members

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22/11/1995

Director's particulars changed

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22/11/1995

Resolutions

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22/11/1995

Resolutions

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22/11/1995

Resolutions

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22/11/1995

Resolutions

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20/02/1995

Return made up to 20/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/11/1994

Accounts for a small company made up to 1994-06-30

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20/06/1994

Director resigned

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24/05/1994

Accounts for a small company made up to 1993-06-30

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24/05/1994

Accounts for a small company made up to 1992-06-30

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23/03/1994

Return made up to 20/11/93; no change of members

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23/03/1994

Secretary's particulars changed;director's particulars changed

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07/09/1993

Registered office changed on 08/09/93 from: c/o roy becker & co 1 ridgefield manchester M2 6EG

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10/03/1993

Registered office changed on 11/03/93 from: ackerley house roe green worsley manchester M28 4RT

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10/03/1993

Return made up to 19/11/92; full list of members

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07/03/1993

Annual return made up to 19/11/92

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20/01/1993

Ad 31/07/92--------- £ si 5000@1=5000 £ ic 2/5002

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20/01/1993

Nc inc already adjusted 31/07/92

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20/01/1993

Resolutions

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20/07/1992

Memorandum and Articles of Association

View PDF (11 pages)

14/07/1992

New secretary appointed

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05/07/1992

Accounting reference date notified as 30/06

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01/07/1992

Certificate of change of name

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23/06/1992

Director resigned;new director appointed

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23/06/1992

Secretary resigned;director resigned;new director appointed

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17/06/1992

Particulars of mortgage/charge

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07/06/1992

Secretary resigned;new secretary appointed;new director appointed

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07/06/1992

Director resigned;new director appointed

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31/05/1992

Registered office changed on 01/06/92 from: 2 baches street london N1 6UB

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19/11/1991

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Watson, Alexander Ernest	Director	30/08/2005 - Present	46
Carberry, Thomas	Director	27/09/2002 - 01/04/2005	10
Morgan, Dennis	Director	16/07/1999 - 26/04/2000	14
Hanson, James Eric	Director	30/08/2005 - 05/06/2007	23
Clayton, Peter William Charles	Director	05/06/2007 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About QUALICOAT LIMITED

QUALICOAT LIMITED is an(a) Dissolved company incorporated on 19/11/1991 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 QUALICOAT LIMITED?

QUALICOAT LIMITED is currently Dissolved. It was registered on 19/11/1991 and dissolved on 19/03/2010.

Where is QUALICOAT LIMITED located?

QUALICOAT LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What is the latest filing for QUALICOAT LIMITED?

The latest filing was on 19/03/2010: Final Gazette dissolved following liquidation.