QUALITY IN COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

03149439

Incorporation date

22/01/1996

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1996)

05/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2014

Administrator's progress report to 2014-07-31

View PDF (14 pages)

05/08/2014

Notice of move from Administration to Dissolution on 2014-07-31

View PDF (14 pages)

04/03/2014

Administrator's progress report to 2014-02-04

View PDF (13 pages)

08/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2013

Administrator's progress report to 2013-08-04

View PDF (13 pages)

22/04/2013

Notice of deemed approval of proposals

View PDF (1 pages)

16/04/2013

Statement of affairs with form 2.14B/2.15B

View PDF (23 pages)

09/04/2013

Statement of administrator's proposal

View PDF (37 pages)

14/02/2013

Registered office address changed from Baris House Nunn Brook Road Huthwaite Nottinghamshire NG17 2HU on 2013-02-15

View PDF (2 pages)

13/02/2013

Appointment of an administrator

View PDF (1 pages)

06/02/2013

Termination of appointment of Laura Harry as a secretary

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

07/06/2012

Full accounts made up to 2012-01-31

View PDF (15 pages)

20/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

06/06/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

26/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

06/06/2010

Full accounts made up to 2010-01-31

View PDF (15 pages)

18/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Christopher John Sinclair on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Laura Margaret Harry on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Terence Alan Damms on 2009-10-08

View PDF (2 pages)

06/09/2009

Secretary's change of particulars / laura harry / 05/09/2009

View PDF (1 pages)

29/06/2009

Full accounts made up to 2009-01-31

View PDF (15 pages)

05/03/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

05/03/2009

Secretary's change of particulars / laura harry / 20/01/2009

View PDF (1 pages)

30/11/2008

Full accounts made up to 2008-01-31

View PDF (15 pages)

19/02/2008

Secretary's particulars changed

View PDF (1 pages)

19/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

16/01/2008

Certificate of change of name

View PDF (2 pages)

17/07/2007

Resolutions

View PDF (0 pages)

17/07/2007

Resolutions

View PDF (19 pages)

16/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

17/05/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

08/02/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

07/02/2006

New secretary appointed

View PDF (1 pages)

15/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

31/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

13/07/2004

Full accounts made up to 2004-02-04

View PDF (14 pages)

24/03/2004

Director resigned

View PDF (1 pages)

29/02/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

08/12/2003

Accounts for a small company made up to 2003-02-04

View PDF (7 pages)

17/03/2003

New director appointed

View PDF (3 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/02/2003

Registered office changed on 25/02/03 from: radclive road gawcott buckingham buckinghamshire MK18 4JB

View PDF (1 pages)

24/02/2003

Accounting reference date extended from 31/12/02 to 04/02/03

View PDF (1 pages)

24/02/2003

Resolutions

View PDF (1 pages)

24/02/2003

Memorandum and Articles of Association

View PDF (5 pages)

24/02/2003

Resolutions

View PDF (1 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/01/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

10/12/2002

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

View PDF (7 pages)

18/04/2002

Registered office changed on 19/04/02 from: farm road buckingham road industrial estat brackley northamptonshire NN13 7EA

View PDF (1 pages)

27/01/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

17/09/2001

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

View PDF (5 pages)

25/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

24/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/01/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/03/1999

Registered office changed on 14/03/99 from: brooklands warmington banbury oxfordshire OX17 1BS

View PDF (1 pages)

31/01/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/01/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

08/09/1996

New director appointed

View PDF (2 pages)

14/04/1996

Memorandum and Articles of Association

View PDF (17 pages)

14/04/1996

Resolutions

View PDF (0 pages)

14/04/1996

Resolutions

View PDF (18 pages)

14/04/1996

Resolutions

View PDF (1 pages)

14/04/1996

Ad 03/04/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

14/02/1996

Registered office changed on 15/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (1 pages)

14/02/1996

Secretary resigned

View PDF (1 pages)

22/01/1996

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

30/01/2012

Last change occurred

30/01/2012

Accounts

Full

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Keisner, Michael Anthony	Director	01/08/1996 - 17/03/2004	11
Damms, Terence Alan	Director	04/02/2003 - Present	17
Sinclair, Christopher John	Director	31/05/2007 - Present	1
Davies, Keith Charles	Director	23/01/1996 - 31/05/2007	1
Hinchcliffe, Howard George	Director	04/02/2003 - 30/11/2005	5

Persons with Significant Control

No PSC data available.

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Description

About QUALITY IN COMPONENTS LIMITED

QUALITY IN COMPONENTS LIMITED is an(a) Dissolved company incorporated on 22/01/1996 with the registered office located at C/O FRP ADVISORY LLP, Castle Acres Everard Way, Enderby, Narborough Leicester, Leicestershire LE19 1BY. 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 QUALITY IN COMPONENTS LIMITED?

QUALITY IN COMPONENTS LIMITED is currently Dissolved. It was registered on 22/01/1996 and dissolved on 05/11/2014.

Where is QUALITY IN COMPONENTS LIMITED located?

QUALITY IN COMPONENTS LIMITED is registered at C/O FRP ADVISORY LLP, Castle Acres Everard Way, Enderby, Narborough Leicester, Leicestershire LE19 1BY.

What does QUALITY IN COMPONENTS LIMITED do?

QUALITY IN COMPONENTS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for QUALITY IN COMPONENTS LIMITED?

The latest filing was on 05/11/2014: Final Gazette dissolved following liquidation.