QUICKBOX SOUTHERN LIMITED

Key Data

Status

Dissolved

Company No.

03086498

Incorporation date

31/07/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1995)

16/01/2017

Final Gazette dissolved via compulsory strike-off

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31/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

09/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

21/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

03/09/2014

Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2014-09-04

View PDF (2 pages)

27/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

17/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

12/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

17/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

20/09/2010

Registered office address changed from York House 81 North Street Leighton Buzzard Bedfordshire LU7 1EL on 2010-09-21

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

15/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

20/08/2009

Return made up to 01/08/09; no change of members

View PDF (3 pages)

10/08/2009

Director and secretary's change of particulars / david mclafferty / 25/05/2009

View PDF (1 pages)

10/08/2009

Director and secretary's change of particulars / david mclafferty / 25/05/2009

View PDF (1 pages)

10/08/2009

Director's change of particulars / carol mclafferty / 25/05/2009

View PDF (1 pages)

30/06/2009

Director's change of particulars / carol mclafferty / 25/05/2009

View PDF (1 pages)

30/06/2009

Director and secretary's change of particulars / david mclafferty / 25/05/2009

View PDF (1 pages)

30/06/2009

Director and secretary's change of particulars / david mclafferty / 25/05/2009

View PDF (1 pages)

12/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

04/03/2009

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

16/02/2009

Registered office changed on 17/02/2009 from 4 saturn close leighton buzzard bedfordshire LU7 3UU

View PDF (1 pages)

21/09/2008

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

View PDF (4 pages)

04/12/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

04/11/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

03/12/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

19/11/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

28/03/2006

Return made up to 01/08/05; full list of members

View PDF (2 pages)

05/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

04/10/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

04/10/2004

Registered office changed on 05/10/04 from: 91 gower street london WC1E 6AB

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

06/01/2004

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

03/10/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

11/04/2003

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

19/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

08/08/2001

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

View PDF (7 pages)

13/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

22/06/2000

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

20/10/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

07/05/1999

Registered office changed on 08/05/99 from: c/o pearce aitchison 1 church square leighton buzzard bedfordshire LU7 7AE

View PDF (1 pages)

28/03/1999

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

View PDF (4 pages)

13/10/1998

Registered office changed on 14/10/98 from: exchange house lake street leighton buzzard bedfordshire LU7 8RS

View PDF (2 pages)

12/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

27/04/1998

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

View PDF (4 pages)

18/08/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

04/03/1997

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

View PDF (5 pages)

21/08/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

03/10/1995

Ad 22/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/10/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

21/09/1995

Memorandum and Articles of Association

View PDF (12 pages)

18/09/1995

Certificate of change of name

View PDF (4 pages)

17/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/09/1995

New director appointed

View PDF (2 pages)

17/09/1995

New director appointed

View PDF (2 pages)

17/09/1995

Director resigned;new director appointed

View PDF (2 pages)

17/09/1995

Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

31/07/1995

Incorporation

View PDF (12 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Dormant

Last made up date

29/11/2014

Next account date

29/11/2015

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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
Mclafferty, David	Director	04/09/1995 - Present	2
Mclafferty, David	Secretary	04/09/1995 - Present	1
Mclafferty, Carol Joan Lillian	Director	04/09/1995 - Present	1
Slade, Eric Anthony	Director	04/09/1995 - 15/02/2004	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/07/1995 - 04/09/1995	99600

Persons with Significant Control

No PSC data available.

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Description

About QUICKBOX SOUTHERN LIMITED

QUICKBOX SOUTHERN LIMITED is an(a) Dissolved company incorporated on 31/07/1995 with the registered office located at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ. 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 QUICKBOX SOUTHERN LIMITED?

QUICKBOX SOUTHERN LIMITED is currently Dissolved. It was registered on 31/07/1995 and dissolved on 16/01/2017.

Where is QUICKBOX SOUTHERN LIMITED located?

QUICKBOX SOUTHERN LIMITED is registered at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does QUICKBOX SOUTHERN LIMITED do?

QUICKBOX SOUTHERN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUICKBOX SOUTHERN LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via compulsory strike-off.