THE MAX QUARTERMAN GROUP PLC

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THE MAX QUARTERMAN GROUP PLC

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Key Data

Status

Dissolved

Company No.

02686337

Incorporation date

10/02/1992

Size

Full

Contacts

Registered address

Registered address

Ascentia House, Lyndhurst Road, South Ascot, Berkshire SL5 9EDCopy
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Latest events (Record since 10/02/1992)
dot icon05/09/2011
Final Gazette dissolved via compulsory strike-off
dot icon23/05/2011
First Gazette notice for compulsory strike-off
dot icon13/07/2010
Compulsory strike-off action has been suspended
dot icon05/07/2010
First Gazette notice for compulsory strike-off
dot icon30/12/2009
Compulsory strike-off action has been suspended
dot icon28/09/2009
First Gazette notice for compulsory strike-off
dot icon20/03/2009
Compulsory strike-off action has been suspended
dot icon26/01/2009
First Gazette notice for compulsory strike-off
dot icon22/06/2006
Director's particulars changed
dot icon22/06/2006
Director's particulars changed
dot icon03/05/2006
Full accounts made up to 2005-09-30
dot icon09/03/2006
Return made up to 07/02/06; full list of members
dot icon28/04/2005
Full accounts made up to 2004-09-30
dot icon08/03/2005
Return made up to 07/02/05; full list of members
dot icon26/04/2004
Return made up to 07/02/04; full list of members
dot icon01/03/2004
Accounting reference date extended from 31/03/04 to 30/09/04
dot icon30/10/2003
Full accounts made up to 2003-03-31
dot icon16/04/2003
Return made up to 07/02/03; full list of members
dot icon08/10/2002
Full accounts made up to 2002-03-31
dot icon19/02/2002
Return made up to 07/02/02; full list of members
dot icon26/10/2001
Full accounts made up to 2001-03-31
dot icon15/02/2001
Return made up to 07/02/01; full list of members
dot icon05/02/2001
Particulars of mortgage/charge
dot icon02/02/2001
Declaration of satisfaction of mortgage/charge
dot icon02/02/2001
Declaration of satisfaction of mortgage/charge
dot icon18/01/2001
Particulars of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon29/10/2000
Full accounts made up to 2000-03-31
dot icon26/04/2000
Return made up to 11/02/00; full list of members
dot icon25/10/1999
Full accounts made up to 1999-03-31
dot icon11/02/1999
Return made up to 11/02/99; full list of members
dot icon11/02/1999
Director's particulars changed
dot icon16/12/1998
Particulars of mortgage/charge
dot icon16/12/1998
Particulars of mortgage/charge
dot icon29/10/1998
Full accounts made up to 1998-03-31
dot icon02/07/1998
Registered office changed on 03/07/98 from: 37/39 chobham road sunningdale berkshire. SL5 0DS
dot icon09/02/1998
Return made up to 11/02/98; no change of members
dot icon09/01/1998
Particulars of mortgage/charge
dot icon09/01/1998
Particulars of mortgage/charge
dot icon09/01/1998
Particulars of mortgage/charge
dot icon26/10/1997
Full accounts made up to 1997-03-31
dot icon02/07/1997
Particulars of mortgage/charge
dot icon25/02/1997
Return made up to 11/02/97; no change of members
dot icon03/11/1996
Full accounts made up to 1996-03-31
dot icon19/08/1996
New director appointed
dot icon20/02/1996
Return made up to 11/02/96; full list of members
dot icon23/10/1995
Full accounts made up to 1995-03-31
dot icon17/07/1995
Particulars of mortgage/charge
dot icon21/05/1995
Particulars of mortgage/charge
dot icon07/02/1995
Return made up to 11/02/95; no change of members
dot icon05/01/1995
Particulars of mortgage/charge
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 icon29/10/1994
Full accounts made up to 1994-03-31
dot icon18/04/1994
Particulars of mortgage/charge
dot icon22/03/1994
New director appointed
dot icon14/03/1994
Return made up to 11/02/94; change of members
dot icon21/10/1993
Resolutions
dot icon21/10/1993
£ nc 1000/100000 06/10/93
dot icon20/10/1993
Certificate of re-registration from Private to Public Limited Company
dot icon20/10/1993
Re-registration of Memorandum and Articles
dot icon20/10/1993
Balance Sheet
dot icon20/10/1993
Auditor's report
dot icon20/10/1993
Auditor's statement
dot icon20/10/1993
Declaration on reregistration from private to PLC
dot icon20/10/1993
Application for reregistration from private to PLC
dot icon20/10/1993
Resolutions
dot icon20/10/1993
Resolutions
dot icon06/10/1993
Full accounts made up to 1993-03-31
dot icon18/05/1993
Return made up to 11/02/93; full list of members
dot icon14/05/1993
Particulars of mortgage/charge
dot icon11/05/1993
Secretary resigned;new secretary appointed
dot icon17/02/1993
Particulars of mortgage/charge
dot icon04/02/1993
Particulars of mortgage/charge
dot icon21/01/1993
Accounting reference date extended from 28/02 to 31/03
dot icon21/12/1992
Registered office changed on 22/12/92 from: jubilee house 147 bath road slough berkshire SL1 3UX
dot icon02/09/1992
Particulars of mortgage/charge
dot icon13/08/1992
Certificate of change of name
dot icon15/04/1992
Secretary resigned;new secretary appointed
dot icon15/04/1992
Secretary resigned;new director appointed
dot icon15/04/1992
Director resigned;new director appointed
dot icon15/04/1992
Registered office changed on 16/04/92 from: 2 baches street london N1 6UB
dot icon10/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/09/2006
dot iconLast accounts made up to
29/09/2005View PDF

Confirmation

dot iconLast statement dated
29/09/2005
See more events →

Financial Ratios

THE MAX QUARTERMAN GROUP PLC has not submitted financial statements

THE MAX QUARTERMAN GROUP PLC 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

8
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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 THE MAX QUARTERMAN GROUP PLC

THE MAX QUARTERMAN GROUP PLC is an(a) Dissolved company incorporated on 10/02/1992 with the registered office located at Ascentia House, Lyndhurst Road, South Ascot, Berkshire SL5 9ED. There are currently 5 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 THE MAX QUARTERMAN GROUP PLC?

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THE MAX QUARTERMAN GROUP PLC is currently Dissolved. It was registered on 10/02/1992 and dissolved on 05/09/2011.

Where is THE MAX QUARTERMAN GROUP PLC located?

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THE MAX QUARTERMAN GROUP PLC is registered at Ascentia House, Lyndhurst Road, South Ascot, Berkshire SL5 9ED.

What does THE MAX QUARTERMAN GROUP PLC do?

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THE MAX QUARTERMAN GROUP PLC operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THE MAX QUARTERMAN GROUP PLC?

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The latest filing was on 05/09/2011: Final Gazette dissolved via compulsory strike-off.