Twp (Newco) 42 Ltd
QUADRUM INVESTMENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
06266342 |
Record last updated |
Monday, October 12, 2015 1:58:01 PM UTC |
Official Address |
Arrow Works Birmingham Road Studley
There are 7 companies registered at this street
|
Locality |
Studley |
Region |
Warwickshire, England |
Postal Code |
B807AS
|
Sector |
equipment, good, limit, machinery, rent |
Visits
Document Type |
Publication date |
Download link |
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Notices |
Oct 12, 2015 |
Appointment of liquidators
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Notices |
Oct 12, 2015 |
Resolutions for winding-up
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Registry |
Sep 22, 2015 |
Statement of capital
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Registry |
Sep 22, 2015 |
Solvency statement
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Registry |
Sep 22, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Sep 22, 2015 |
Reduce issued capital 09
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Registry |
Oct 21, 2014 |
Change of registered office address
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Registry |
Oct 15, 2014 |
Annual return
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Registry |
Oct 15, 2014 |
Notification of single alternative inspection location
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Registry |
Oct 14, 2014 |
Notification of single alternative inspection location 6360...
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Financials |
Sep 30, 2014 |
Annual accounts
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Registry |
Oct 28, 2013 |
Auditor's letter of resignation
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Registry |
Oct 21, 2013 |
Appointment of a man as Director
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Registry |
Oct 17, 2013 |
Appointment of a man as Director 6360...
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Registry |
Oct 17, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 17, 2013 |
Statement of satisfaction of a charge / full / charge no 1 6360...
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Registry |
Oct 17, 2013 |
Auditor's letter of resignation
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Registry |
Oct 17, 2013 |
Auditor's letter of resignation 6360...
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Registry |
Oct 17, 2013 |
Appointment of a man as Director
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Registry |
Oct 17, 2013 |
Resignation of one Secretary
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Registry |
Oct 17, 2013 |
Resignation of one Director
|  |
Registry |
Oct 17, 2013 |
Resignation of one Director 6360...
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Registry |
Oct 17, 2013 |
Appointment of a person as Secretary
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Registry |
Oct 16, 2013 |
Change of particulars for director
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Registry |
Oct 16, 2013 |
Appointment of a man as Director
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Registry |
Oct 11, 2013 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Oct 11, 2013 |
Four appointments: 4 men
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Registry |
Oct 1, 2013 |
Annual return
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Financials |
Apr 4, 2013 |
Annual accounts
|  |
Registry |
Apr 4, 2013 |
Particulars of a mortgage or charge
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Registry |
Sep 6, 2012 |
Annual return
|  |
Financials |
Jul 9, 2012 |
Annual accounts
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Registry |
Sep 20, 2011 |
Annual return
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Financials |
Jul 19, 2011 |
Annual accounts
|  |
Registry |
Jun 8, 2011 |
Return of allotment of shares
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Registry |
Jun 8, 2011 |
Alteration to memorandum and articles
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Registry |
Jun 8, 2011 |
Return of allotment of shares
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Registry |
Jun 8, 2011 |
Alteration to memorandum and articles
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Registry |
Nov 16, 2010 |
Miscellaneous document
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Registry |
Nov 11, 2010 |
Annual return
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Registry |
Nov 11, 2010 |
Change of particulars for director
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Registry |
Nov 11, 2010 |
Change of particulars for director 6360...
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Registry |
Nov 11, 2010 |
Change of particulars for secretary
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Financials |
May 21, 2010 |
Annual accounts
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Registry |
Oct 16, 2009 |
Annual return
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Financials |
Sep 27, 2009 |
Annual accounts
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Registry |
Sep 25, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 27, 2009 |
Notice of assignment of name or new name to any class of shares
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Registry |
Jun 19, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 11, 2009 |
Particulars of a mortgage or charge
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Registry |
Jun 9, 2009 |
Resignation of a director
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Registry |
Jun 9, 2009 |
Resignation of a director 6360...
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Registry |
Jun 9, 2009 |
Resignation of a director
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Registry |
Jun 3, 2009 |
Resignation of 3 people: one Non Executive Director and one Director (a man)
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Registry |
Mar 24, 2009 |
Company name change
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Registry |
Sep 23, 2008 |
Annual return
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Financials |
Jul 4, 2008 |
Annual accounts
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Registry |
Jun 23, 2008 |
Change of accounting reference date
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Registry |
Jan 23, 2008 |
Shares agreement
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Registry |
Jan 23, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 23, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360...
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Registry |
Dec 7, 2007 |
Shares agreement
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Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Shares agreement
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Shares agreement
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Shares agreement
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Shares agreement
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Registry |
Dec 7, 2007 |
Shares agreement 6360...
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Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Shares agreement
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360...
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Registry |
Dec 7, 2007 |
Shares agreement
|  |
Registry |
Dec 7, 2007 |
Shares agreement 6360...
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Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Shares agreement
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Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 7, 2007 |
Shares agreement
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Shares agreement
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Shares agreement
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Registry |
Dec 7, 2007 |
Shares agreement 6360...
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Shares agreement
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360...
|  |
Registry |
Dec 7, 2007 |
Shares agreement
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Shares agreement
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Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 7, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 6360...
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Registry |
Oct 31, 2007 |
Particulars of a mortgage or charge
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Registry |
Oct 29, 2007 |
Authority- purchase shares other than from capital
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Registry |
Oct 29, 2007 |
Alteration to memorandum and articles
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Registry |
Oct 22, 2007 |
Appointment of a director
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Registry |
Oct 18, 2007 |
Appointment of a director 6360...
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