QUIDNUNC GROUP LIMITED

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QUIDNUNC GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02011524Copy
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Incorporation date

17/04/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire WD18 8YHCopy
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Latest events (Record since 17/04/1986)
dot icon12/12/2017
Final Gazette dissolved following liquidation
dot icon12/09/2017
Return of final meeting in a members' voluntary winding up
dot icon29/01/2017
Appointment of a voluntary liquidator
dot icon29/01/2017
Resolutions
dot icon29/01/2017
Declaration of solvency
dot icon26/01/2017
Registered office address changed from 22 Wycombe End Beaconsfield Bucks HP9 1NB to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 2017-01-27
dot icon14/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon15/05/2016
Previous accounting period extended from 2015-09-30 to 2016-03-31
dot icon21/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon05/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon05/01/2016
Director's details changed for Laurence Edward Holt on 2016-01-01
dot icon05/01/2016
Director's details changed for David Nicholas Hudson on 2016-01-01
dot icon17/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon15/02/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon16/02/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon10/02/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon05/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/02/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon03/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon17/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon26/12/2010
Previous accounting period extended from 2010-03-31 to 2010-09-30
dot icon22/03/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon22/03/2010
Director's details changed for Laurence Edward Holt on 2010-01-01
dot icon24/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon11/10/2009
Annual return made up to 2009-01-01 with full list of shareholders
dot icon09/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/09/2008
Return made up to 01/01/08; full list of members
dot icon11/09/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/10/2007
Secretary resigned
dot icon04/04/2007
Return made up to 01/01/07; no change of members
dot icon04/04/2007
Registered office changed on 05/04/07 from: 7 bridge street maidenhead berkshire SL6 8PA
dot icon19/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon03/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon18/04/2006
Return made up to 01/01/06; no change of members
dot icon06/02/2006
Delivery ext'd 3 mth 31/03/05
dot icon29/09/2005
Amended accounts made up to 2004-03-31
dot icon03/08/2005
Notice of assignment of name or new name to shares
dot icon03/08/2005
Total exemption small company accounts made up to 2004-03-31
dot icon10/02/2005
Return made up to 01/01/05; full list of members
dot icon10/02/2005
Registered office changed on 11/02/05 from: jubilee house jubilee walk three bridges crawley west sussex RH10 1LQ
dot icon09/01/2005
Total exemption small company accounts made up to 2003-03-31
dot icon16/06/2004
Resolutions
dot icon08/02/2004
Return made up to 01/01/04; full list of members
dot icon23/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon18/01/2004
Director's particulars changed
dot icon03/08/2003
Registered office changed on 04/08/03 from: 1 liverpool street london EC2M 7QD
dot icon20/05/2003
Nc inc already adjusted 03/04/03
dot icon20/05/2003
Resolutions
dot icon20/05/2003
Resolutions
dot icon20/05/2003
Resolutions
dot icon10/02/2003
Memorandum and Articles of Association
dot icon25/01/2003
Return made up to 01/01/03; no change of members
dot icon23/10/2002
Registered office changed on 24/10/02 from: the shoe factory 26-28 paddenswick road london W6 0UB
dot icon30/09/2002
Group of companies' accounts made up to 2002-03-31
dot icon11/09/2002
Secretary's particulars changed
dot icon03/09/2002
Director resigned
dot icon03/09/2002
Director resigned
dot icon03/09/2002
Director resigned
dot icon04/08/2002
Group of companies' accounts made up to 2001-03-31
dot icon29/07/2002
Director resigned
dot icon29/07/2002
Director resigned
dot icon13/02/2002
Return made up to 01/01/02; no change of members
dot icon19/12/2001
New secretary appointed
dot icon25/10/2001
Secretary resigned
dot icon04/10/2001
Delivery ext'd 3 mth 31/03/01
dot icon30/09/2001
Certificate of re-registration from Public Limited Company to Private
dot icon30/09/2001
Re-registration of Memorandum and Articles
dot icon30/09/2001
Resolutions
dot icon30/09/2001
Resolutions
dot icon30/09/2001
Application for reregistration from PLC to private
dot icon04/07/2001
Secretary resigned
dot icon04/07/2001
New secretary appointed
dot icon31/05/2001
Declaration of satisfaction of mortgage/charge
dot icon31/05/2001
Declaration of satisfaction of mortgage/charge
dot icon07/03/2001
New director appointed
dot icon07/03/2001
Miscellaneous
dot icon06/02/2001
Return made up to 01/01/01; full list of members
dot icon07/01/2001
Commission payable relating to shares
dot icon07/01/2001
Commission payable relating to shares
dot icon04/01/2001
Commission payable relating to shares
dot icon04/01/2001
Commission payable relating to shares
dot icon02/01/2001
Full group accounts made up to 2000-03-31
dot icon21/12/2000
Ad 27/11/00--------- £ si [email protected]= 15659 £ ic 69750/85409
dot icon18/12/2000
Ad 22/11/00--------- £ si [email protected]=349 £ ic 69401/69750
dot icon18/12/2000
New director appointed
dot icon06/12/2000
Nc inc already adjusted 20/11/00
dot icon06/12/2000
Memorandum and Articles of Association
dot icon06/12/2000
Resolutions
dot icon06/12/2000
Resolutions
dot icon06/12/2000
Resolutions
dot icon06/12/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon11/10/2000
Delivery ext'd 3 mth 31/03/00
dot icon27/09/2000
Interim accounts made up to 2000-08-31
dot icon25/09/2000
Nc inc already adjusted 12/09/00
dot icon25/09/2000
Resolutions
dot icon25/09/2000
Resolutions
dot icon01/08/2000
S-div 14/06/00
dot icon01/08/2000
Nc inc already adjusted 14/06/00
dot icon01/08/2000
Resolutions
dot icon01/08/2000
Resolutions
dot icon01/08/2000
Resolutions
dot icon10/07/2000
£ ic 70123/69401 24/05/00 £ sr [email protected]=722
dot icon25/06/2000
Ad 22/05/00--------- £ si [email protected]=722 £ ic 69401/70123
dot icon06/06/2000
Resolutions
dot icon06/06/2000
Resolutions
dot icon27/03/2000
Certificate of reduction of issued capital and share premium
dot icon27/03/2000
Court order
dot icon22/02/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon13/02/2000
Return made up to 01/01/00; full list of members
dot icon24/01/2000
Ad 24/12/99--------- £ si [email protected]=2390 £ ic 66911/69301
dot icon06/12/1999
Resolutions
dot icon06/12/1999
Resolutions
dot icon23/11/1999
New director appointed
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Resolutions
dot icon03/11/1999
S-div 18/10/99
dot icon03/11/1999
Ad 27/10/99--------- £ si [email protected]=9561 £ ic 57350/66911
dot icon03/11/1999
£ nc 100000/114718 18/10/99
dot icon03/11/1999
Director resigned
dot icon03/11/1999
Director resigned
dot icon15/09/1999
Full group accounts made up to 1999-04-30
dot icon24/08/1999
Registered office changed on 25/08/99 from: 1 parkside ravenscourt park london W6 ouu
dot icon15/06/1999
Secretary's particulars changed;director's particulars changed
dot icon11/01/1999
Return made up to 01/01/99; full list of members
dot icon13/12/1998
Div 26/11/98
dot icon22/11/1998
Full group accounts made up to 1998-04-30
dot icon22/02/1998
Director resigned
dot icon05/02/1998
New director appointed
dot icon26/01/1998
Director's particulars changed
dot icon26/01/1998
Return made up to 01/01/98; full list of members
dot icon24/11/1997
Full group accounts made up to 1997-04-30
dot icon24/11/1997
Full accounts made up to 1997-04-30
dot icon28/05/1997
Secretary's particulars changed;director's particulars changed
dot icon28/05/1997
Director's particulars changed
dot icon28/05/1997
Ad 13/05/97--------- £ si 100@1=100 £ ic 57250/57350
dot icon05/05/1997
Ad 16/04/97--------- £ si 400@1=400 £ ic 56850/57250
dot icon29/04/1997
New director appointed
dot icon11/02/1997
£ sr 2687@1 31/12/96
dot icon13/01/1997
Return made up to 01/01/97; full list of members
dot icon12/01/1997
Resolutions
dot icon25/11/1996
Full group accounts made up to 1996-04-30
dot icon29/10/1996
£ ic 67600/59537 02/09/96 £ sr 8063@1=8063
dot icon03/10/1996
Resolutions
dot icon15/05/1996
Secretary's particulars changed;director's particulars changed
dot icon18/04/1996
Ad 12/03/96--------- £ si 100@1=100 £ ic 67500/67600
dot icon13/03/1996
Director's particulars changed
dot icon14/02/1996
Return made up to 31/01/96; no change of members
dot icon05/12/1995
Full group accounts made up to 1995-04-30
dot icon29/11/1995
Full accounts made up to 1995-04-30
dot icon01/08/1995
Return made up to 22/06/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Director's particulars changed
dot icon01/12/1994
Full group accounts made up to 1994-04-30
dot icon17/11/1994
Resolutions
dot icon17/11/1994
Resolutions
dot icon06/10/1994
New secretary appointed
dot icon06/10/1994
Secretary's particulars changed;director's particulars changed
dot icon06/10/1994
Secretary resigned
dot icon03/08/1994
Return made up to 22/06/94; no change of members
dot icon12/02/1994
Director's particulars changed
dot icon12/01/1994
New director appointed
dot icon07/12/1993
Full group accounts made up to 1993-04-30
dot icon22/08/1993
Return made up to 22/06/93; full list of members
dot icon16/06/1993
Particulars of contract relating to shares
dot icon16/06/1993
Ad 12/02/93--------- £ si 17500@1
dot icon24/05/1993
Ad 12/02/93--------- £ si 17500@1=17500 £ ic 50000/67500
dot icon19/05/1993
New director appointed
dot icon31/03/1993
Secretary's particulars changed;director's particulars changed
dot icon31/03/1993
Director's particulars changed
dot icon02/12/1992
Full group accounts made up to 1992-04-30
dot icon29/07/1992
Return made up to 22/06/92; full list of members
dot icon29/07/1992
Registered office changed on 30/07/92
dot icon08/04/1992
Return made up to 22/06/91; full list of members
dot icon05/02/1992
Full accounts made up to 1991-04-30
dot icon21/01/1991
Return made up to 22/06/90; no change of members
dot icon07/01/1991
Certificate of authorisation to commence business and borrow
dot icon03/01/1991
Application to commence business
dot icon29/11/1990
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon29/11/1990
Resolutions
dot icon27/11/1990
Declaration on reregistration from private to PLC
dot icon27/11/1990
Auditor's report
dot icon27/11/1990
Balance Sheet
dot icon27/11/1990
Auditor's statement
dot icon27/11/1990
Re-registration of Memorandum and Articles
dot icon27/11/1990
Application for reregistration from private to PLC
dot icon22/11/1990
Full accounts made up to 1990-04-30
dot icon22/11/1990
Resolutions
dot icon22/11/1990
Resolutions
dot icon22/11/1990
Ad 18/10/90--------- £ si 49900@1=49900 £ ic 100/50000
dot icon22/11/1990
£ nc 100/100000 18/10/90
dot icon22/11/1990
Director's particulars changed
dot icon01/07/1990
Registered office changed on 02/07/90 from: 62 lambs conduit street london WC1N 3LW
dot icon30/05/1990
Particulars of mortgage/charge
dot icon05/03/1990
Full accounts made up to 1989-04-30
dot icon13/11/1989
Full accounts made up to 1988-04-30
dot icon10/10/1989
Director resigned;new director appointed
dot icon16/07/1989
Particulars of mortgage/charge
dot icon11/07/1989
Return made up to 22/06/89; full list of members
dot icon11/07/1989
Return made up to 31/10/88; full list of members
dot icon21/08/1988
Return made up to 18/10/87; full list of members
dot icon18/08/1988
Full accounts made up to 1987-04-30
dot icon11/04/1988
Certificate of change of name
dot icon22/03/1988
New director appointed
dot icon22/03/1988
Secretary resigned;new secretary appointed
dot icon22/03/1988
Registered office changed on 23/03/88 from: 28 charles street cambridge CB1 3LZ
dot icon10/04/1987
Registered office changed on 11/04/87 from: 158A coleridge road cambridge england CB1 3PR
dot icon01/03/1987
Accounting reference date extended from 31/03 to 30/04
dot icon17/09/1986
Registered office changed on 18/09/86 from: 47 brunswick place london N1 6EE
dot icon17/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/08/1986
Gazettable document
dot icon19/08/1986
Certificate of change of name
dot icon11/08/1986
Resolutions
dot icon17/04/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2015
dot iconLast accounts made up to
29/09/2014View PDF

Confirmation

dot iconLast statement dated
29/09/2014
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Financial Ratios

QUIDNUNC GROUP LIMITED has not submitted financial statements

QUIDNUNC GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About QUIDNUNC GROUP LIMITED

QUIDNUNC GROUP LIMITED is a Dissolved company incorporated on 17/04/1986 with the registered office located at Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUIDNUNC GROUP LIMITED?

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QUIDNUNC GROUP LIMITED is currently Dissolved. It was registered on 17/04/1986 and dissolved on 12/12/2017.

Where is QUIDNUNC GROUP LIMITED located?

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QUIDNUNC GROUP LIMITED is registered at Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does QUIDNUNC GROUP LIMITED do?

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QUIDNUNC GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for QUIDNUNC GROUP LIMITED?

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The latest filing was on 12/12/2017: Final Gazette dissolved following liquidation.