QUATROSERVE LIMITED

Key Data

Status

Dissolved

Company No.

03285583

Incorporation date

28/11/1996

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1996)

14/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/08/2016

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

View PDF (12 pages)

22/06/2015

Registered office address changed from Bay 11 Central Works Peartree Lane Dudley West Midlands DY2 0QU to 79 Caroline Street Birmingham B3 1UP on 2015-06-23

View PDF (2 pages)

16/06/2015

Statement of affairs with form 4.19

View PDF (11 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Resolutions

View PDF (1 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

27/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

27/03/2014

Registration of charge 032855830005

View PDF (14 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

24/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

28/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

05/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

07/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

19/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2009

Register inspection address has been changed

View PDF (1 pages)

19/11/2009

Director's details changed for Mr Simon Charles Anderson on 2009-10-01

View PDF (2 pages)

19/11/2009

Secretary's details changed for Susan Anderson on 2009-10-01

View PDF (1 pages)

27/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

05/01/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

17/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2007

Resolutions

View PDF (11 pages)

07/11/2007

£ ic 66760/33380 02/10/07 £ sr 33380@1=33380

View PDF (1 pages)

28/10/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

03/01/2007

Return made up to 29/11/06; full list of members

View PDF (8 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

11/12/2005

Return made up to 29/11/05; full list of members

View PDF (8 pages)

21/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

19/12/2004

Return made up to 29/11/04; full list of members

View PDF (8 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

05/01/2004

Return made up to 29/11/03; full list of members

View PDF (8 pages)

26/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

29/12/2002

Return made up to 29/11/02; full list of members

View PDF (9 pages)

05/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

01/01/2002

Return made up to 29/11/01; full list of members

View PDF (8 pages)

10/10/2001

Director resigned

View PDF (1 pages)

25/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/12/2000

Return made up to 29/11/00; full list of members

View PDF (8 pages)

30/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

10/01/2000

Return made up to 29/11/99; full list of members

View PDF (8 pages)

22/04/1999

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

View PDF (7 pages)

29/12/1998

Return made up to 29/11/98; no change of members

View PDF (6 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1998

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

View PDF (5 pages)

11/01/1998

Return made up to 29/11/97; full list of members

View PDF (8 pages)

11/01/1998

Ad 01/02/97--------- £ si 66758@1=66758 £ ic 2/66760

View PDF (2 pages)

03/03/1997

Accounting reference date shortened from 30/11/97 to 30/06/97

View PDF (1 pages)

17/02/1997

Resolutions

View PDF (11 pages)

17/02/1997

Resolutions

View PDF (11 pages)

17/02/1997

£ nc 1000/100000 01/02/97

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Registered office changed on 18/02/97 from: millfields house millfields road ettingshall wolverhampton WV4 6JE

View PDF (1 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/1997

Certificate of change of name

View PDF (2 pages)

28/11/1996

Incorporation

View PDF (16 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

Next due on

30/03/2016

See more events →

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
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Corporate Secretary	28/11/1996 - 31/01/1997	96
Allsopp, Nicholas James	Director	28/11/1996 - 31/01/1997	588
Anderson, Simon Charles	Director	31/01/1997 - Present	2
Bate, Bernard Andrew	Director	31/01/1997 - 01/10/2007	-
Bradley, Roy	Director	31/01/1997 - 14/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About QUATROSERVE LIMITED

QUATROSERVE LIMITED is an(a) Dissolved company incorporated on 28/11/1996 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 QUATROSERVE LIMITED?

QUATROSERVE LIMITED is currently Dissolved. It was registered on 28/11/1996 and dissolved on 14/05/2017.

Where is QUATROSERVE LIMITED located?

QUATROSERVE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does QUATROSERVE LIMITED do?

QUATROSERVE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for QUATROSERVE LIMITED?

The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.