QUILIGOTTI ACCESS FLOORING LIMITED

Key Data

Status

Dissolved

Company No.

02698541

Incorporation date

18/03/1992

Size

Full

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1992)

12/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2012

Notice of move from Administration to Dissolution on 2012-05-30

View PDF (20 pages)

12/06/2012

Administrator's progress report to 2012-05-30

View PDF (20 pages)

31/05/2012

Administrator's progress report to 2012-04-30

View PDF (17 pages)

23/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/12/2011

Administrator's progress report to 2011-10-31

View PDF (17 pages)

22/06/2011

Administrator's progress report to 2011-04-30

View PDF (17 pages)

16/01/2011

Administrator's progress report to 2010-12-13

View PDF (18 pages)

26/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

15/08/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

09/08/2010

Statement of administrator's proposal

View PDF (47 pages)

22/07/2010

Registered office address changed from PO Box 4 Rake Lane Clifton Junction Manchester M27 8LP on 2010-07-23

View PDF (2 pages)

20/06/2010

Appointment of an administrator

View PDF (1 pages)

08/06/2010

Termination of appointment of Kevin Whiteley as a director

View PDF (1 pages)

11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/03/2010

Termination of appointment of Kevin Whiteley as a director

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/09/2009

Director appointed stephen jeremy clark

View PDF (2 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

17/02/2009

Resolutions

View PDF (2 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

01/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

31/05/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

13/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

31/10/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Auditor's resignation

View PDF (1 pages)

12/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

01/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (1 pages)

07/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Particulars of mortgage/charge

View PDF (28 pages)

02/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

12/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

29/05/2003

Amended full accounts made up to 2002-03-31

View PDF (14 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

20/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

21/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

10/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2001

Secretary resigned

View PDF (0 pages)

10/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

17/06/2001

Director's particulars changed

View PDF (0 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

25/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

13/01/2000

Director resigned

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

30/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

21/04/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

23/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

11/01/1998

Registered office changed on 12/01/98 from: c/o quiligotti PLC newby road hazel grove stockport cheshire SK7 5DR

View PDF (1 pages)

27/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/1997

Resolutions

View PDF (25 pages)

06/08/1997

Resolutions

View PDF (3 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

20/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

20/07/1997

Director's particulars changed

View PDF (0 pages)

18/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

19/11/1996

Certificate of change of name

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

05/08/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

17/10/1995

Director resigned

View PDF (2 pages)

17/09/1995

New director appointed

View PDF (2 pages)

30/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/1995

Secretary resigned

View PDF (3 pages)

09/07/1995

Return made up to 21/06/95; no change of members

View PDF (0 pages)

09/07/1995

Director resigned

View PDF (0 pages)

04/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/10/1994

Director resigned;new director appointed

View PDF (0 pages)

24/08/1994

Accounting reference date shortened from 30/04 to 31/03

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04/08/1994

Director resigned;new director appointed

View PDF (0 pages)

23/06/1994

Return made up to 21/06/94; no change of members

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23/06/1994

Registered office changed on 24/06/94 from: unit 10 lyon road hersham surrey KT12 3PU

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19/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/12/1993

Resolutions

View PDF (0 pages)

13/12/1993

Resolutions

View PDF (3 pages)

13/12/1993

Declaration of assistance for shares acquisition

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29/11/1993

Particulars of mortgage/charge

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18/11/1993

Director resigned

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07/10/1993

Accounting reference date extended from 31/12 to 30/04

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07/10/1993

Accounts made up to 1992-12-31

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07/10/1993

Resolutions

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02/09/1993

New secretary appointed

View PDF (0 pages)

02/09/1993

Secretary resigned

View PDF (0 pages)

23/08/1993

Secretary resigned

View PDF (0 pages)

23/08/1993

New secretary appointed;director resigned;new director appointed

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28/07/1993

New director appointed

View PDF (0 pages)

28/07/1993

Registered office changed on 29/07/93 from: 3 dean trench street london SW1P 3HB

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21/07/1993

Certificate of change of name

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21/07/1993

Certificate of change of name

View PDF (2 pages)

01/04/1993

Return made up to 19/03/93; full list of members

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02/07/1992

Accounting reference date notified as 31/12

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13/04/1992

Director resigned;new director appointed

View PDF (0 pages)

13/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/04/1992

Director resigned;new director appointed

View PDF (0 pages)

13/04/1992

Registered office changed on 14/04/92 from: 2 baches street london N1 6UB

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18/03/1992

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Roberts, Timothy Guy	Director	24/08/1995 - 28/04/1998	34
Brassington, Jeremy Guy	Director	11/07/1993 - 25/07/1994	52
Conway, Paul	Director	30/09/1996 - Present	5
Whiteley, Sean	Director	02/06/2005 - Present	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1992 - 30/03/1992	99600

Persons with Significant Control

No PSC data available.

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Description

About QUILIGOTTI ACCESS FLOORING LIMITED

QUILIGOTTI ACCESS FLOORING LIMITED is an(a) Dissolved company incorporated on 18/03/1992 with the registered office located at C/O KPMG LLP, St. James's Square, Manchester M2 6DS. There are currently 6 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 QUILIGOTTI ACCESS FLOORING LIMITED?

QUILIGOTTI ACCESS FLOORING LIMITED is currently Dissolved. It was registered on 18/03/1992 and dissolved on 12/02/2013.

Where is QUILIGOTTI ACCESS FLOORING LIMITED located?

QUILIGOTTI ACCESS FLOORING LIMITED is registered at C/O KPMG LLP, St. James's Square, Manchester M2 6DS.

What does QUILIGOTTI ACCESS FLOORING LIMITED do?

QUILIGOTTI ACCESS FLOORING LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for QUILIGOTTI ACCESS FLOORING LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved following liquidation.