QUANTUM PROMOTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02836590

Incorporation date

14/07/1993

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1993)

11/05/2013

Final Gazette dissolved following liquidation

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11/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-07-18

View PDF (16 pages)

26/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

24/07/2011

Resolutions

View PDF (1 pages)

24/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Registered office address changed from 5 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2011-07-12

View PDF (2 pages)

05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

12/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

24/07/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

18/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/08/2007

Registered office changed on 08/08/07 from: unit P2 redman road beverbrook industrial estate calne wiltshire SN11 9PL

View PDF (1 pages)

01/08/2007

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

View PDF (3 pages)

09/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/09/2006

Return made up to 03/07/06; full list of members

View PDF (8 pages)

27/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/03/2006

Particulars of contract relating to shares

View PDF (3 pages)

07/03/2006

Ad 14/02/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

07/03/2006

Nc inc already adjusted 14/02/06

View PDF (1 pages)

07/03/2006

Resolutions

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07/03/2006

Resolutions

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07/03/2006

Resolutions

View PDF (2 pages)

26/02/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

New secretary appointed

View PDF (2 pages)

26/02/2006

New secretary appointed

View PDF (2 pages)

26/02/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

14/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/02/2005

Registered office changed on 15/02/05 from: unit 2 clark avenue portemarsh estate calne wiltshire SN11 9RD

View PDF (1 pages)

27/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

19/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

02/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2003

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

View PDF (7 pages)

18/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

04/08/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

22/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

17/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

12/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/07/2001

Secretary resigned

View PDF (2 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Registered office changed on 06/03/01 from: unit e portemarsh road portemarsh industrial estate calne wiltshire SN11 9PU

View PDF (1 pages)

08/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

06/08/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Return made up to 03/07/99; change of members

View PDF (6 pages)

27/07/1999

Secretary resigned;director's particulars changed

View PDF (0 pages)

08/03/1999

Registered office changed on 09/03/99 from: 39 hemel hempstead road redbourn st albans hertfordshire AL3 7NL

View PDF (1 pages)

12/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

24/06/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

08/02/1998

Registered office changed on 09/02/98 from: 39 hemel hempstead road redbourn st albans hertfordshire AL3 7NL

View PDF (1 pages)

08/02/1998

Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/11/1997

Registered office changed on 27/11/97 from: 35 east street colchester essex CO1 2TP

View PDF (1 pages)

03/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Resolutions

View PDF (0 pages)

15/07/1997

Return made up to 03/07/97; full list of members

View PDF (6 pages)

18/03/1997

Registered office changed on 19/03/97 from: 20 bulstrode street london W1M 5FR

View PDF (1 pages)

18/09/1996

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

10/07/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

10/07/1996

Registered office changed on 11/07/96

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13/06/1996

Registered office changed on 14/06/96 from: clifford's inn fetter lane london EC4A 1AS

View PDF (1 pages)

28/05/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

10/03/1996

Auditor's resignation

View PDF (1 pages)

19/07/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

15/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

19/10/1994

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

View PDF (5 pages)

19/10/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

23/08/1994

Accounting reference date shortened from 30/11 to 30/09

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24/07/1994

Particulars of mortgage/charge

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27/06/1994

Registered office changed on 28/06/94 from: 20 bulstrode street london W1M 5FR

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27/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/03/1994

Registered office changed on 10/03/94 from: 79 leighton road toddington dunstable bedfordshire LU5 6AL

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02/11/1993

Accounting reference date notified as 30/11

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06/09/1993

Resolutions

View PDF (12 pages)

06/09/1993

Registered office changed on 07/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG

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06/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

05/08/1993

Certificate of change of name

View PDF (2 pages)

14/07/1993

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Maginn, Michael Barry	Director	20/07/1993 - Present	5
Maginn, Matthew Adam	Director	10/07/2002 - Present	7
Maginn, Matthew Adam	Secretary	01/06/2001 - 01/02/2006	2
Maginn, Matthew Adam	Secretary	21/02/2006 - Present	2
Barry, Christopher John	Secretary	18/05/1999 - 01/06/2001	1

Persons with Significant Control

No PSC data available.

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Description

About QUANTUM PROMOTIONS (UK) LIMITED

QUANTUM PROMOTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 14/07/1993 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor YO30 4XG. 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 QUANTUM PROMOTIONS (UK) LIMITED?

QUANTUM PROMOTIONS (UK) LIMITED is currently Dissolved. It was registered on 14/07/1993 and dissolved on 11/05/2013.

Where is QUANTUM PROMOTIONS (UK) LIMITED located?

QUANTUM PROMOTIONS (UK) LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor YO30 4XG.

What does QUANTUM PROMOTIONS (UK) LIMITED do?

QUANTUM PROMOTIONS (UK) LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for QUANTUM PROMOTIONS (UK) LIMITED?

The latest filing was on 11/05/2013: Final Gazette dissolved following liquidation.