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Q (AC) LIMITED

Learn more about Q (AC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP

Q (AC) LIMITED on the map

Company type: Private Limited Company
Company number: 00181670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.05.09
last member list: 2004.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.12
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.14
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AD 20/05/03---------, £ SI [email protected]=1125000, £ IC 25000/1150000
Form type: 88(2)R
Date: 2003.06.09
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NC INC ALREADY ADJUSTED, 20/05/03
Form type: 123
Date: 2003.06.03
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£ NC 25000/1150000, 20/0
Form type: RES04
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2002.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/96 FROM:, PORTOBELLO WORKS, EMSCOTE ROAD, WARWICK, CV34 5QU
Form type: 287
Date: 1996.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/95 FROM:, MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3JH
Form type: 287
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/08/93
Form type: ELRES
Date: 1993.08.23
Child documents:
Document type: ANNOTATION
Date: 1993.08.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92 FROM:, MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3JH
Form type: 287
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/05/90
Form type: SRES03
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/05/90
Form type: SRES03
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, QUALITAIR (AIR-CONDITIONING) LIM, ITED, CERTIFICATE ISSUED ON 02/05/91
Form type: CERTNM
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/91 FROM:, ONGAR, ESSEX, CM5 9RE
Form type: 287
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.06

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Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2003.07.10
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
BLUE CIRCLE HOME PRODUCTS LIMITED (dissolve)
Director, CORPORATE COMPANY, 1996.05.17
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2001.12.14
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
BCHP SECRETARY LIMITED (dissolve)
Secretary, 1993.07.19 - 2003.07.10
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.05.12 - 1993.07.19
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
BLUE CIRCLE HEATING LIMITED (dissolve)
Director, 1992.05.12 - 1996.05.17
MYSON HOUSE RAILWAY TERRACE , RUGBY
CV21 3JH, WARWICKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1992.05.12 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE

Companies near to Q (AC) ltd.

Information about the Private Limited Company Q (AC) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data