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QQQ NG LTD

Learn more about QQQ NG LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NP

QQQ NG LTD on the map

Company type: Private Limited Company
Company number: 00389728
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.09.09
last member list: 2014.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.03.26
overdue: OVERDUE
last made update: 2014.02.26
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
LAND REGISTRY CHARGE - Outstanding on 1948.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.02.18
NONE
SECOND DEBENTURE - Outstanding on 1997.07.19

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.02
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, C/O ELWOOD ACCOUNTANCY LIMITED, 36 STUKELEY ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8XE, ENGLAND
Form type: AD01
Date: 2015.03.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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COMPANY NAME CHANGED NUTBROWN GROUP LIMITED, CERTIFICATE ISSUED ON 12/02/15
Form type: CERTNM
Date: 2015.02.12
Child documents:
Document type: ANNOTATION
Date: 2015.02.12
Form type: RES15
Document description: CHANGE OF NAME 02/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, . ST. MARKS ROAD, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4TR
Form type: AD01
Date: 2014.08.28
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.26
Form type: LATEST SOC
Document description: 26/02/14 STATEMENT OF CAPITAL;GBP 1153
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY EDWARD CHRISTIAN NUTBROWN / 01/06/2012
Form type: CH01
Date: 2013.03.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY EDWARD CHRISTIAN NUTBROWN / 31/12/2009
Form type: CH01
Date: 2010.03.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, ST. MARKS ROAD, BINFIELD, BERKSHIRE, RG42 4TR
Form type: 287
Date: 2008.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NUTBROWN / 31/08/2007
Form type: 288c
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1997.07.19
£2.95
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£ IC 2501/1348, 06/05/97, £ SR [email protected]=1153
Form type: 169
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.18
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/01/97
Form type: SRES08
Date: 1997.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06

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Company directors and board members:

GORDON MARCUS NUTBROWN (dissolve)
Secretary, DIRECTOR COLLECTABLE PRODUCTS, 2004.07.16
CAXTON WEST DRIVE, SONNING , READING
RG4 6GE, BERKSHIRE
GORDON MARCUS NUTBROWN (dissolve)
Director, DIRECTOR COLLECTABLE PRODUCTS, 2004.07.16
CAXTON WEST DRIVE, SONNING , READING
RG4 6GE, BERKSHIRE
LINDSAY EDWARD CHRISTIAN NUTBROWN (dissolve)
Director, BUSINESS CONSULTANT, 1992.03.12
2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH , SOUTHAMPTON
SO16 7NP
ENGLAND
GORDON MARCUS NUTBROWN (dissolve)
Secretary, 1992.03.12 - 1996.12.20
CAXTON WEST DRIVE, SONNING , READING
RG4 6GE, BERKSHIRE
LINDSAY EDWARD CHRISTIAN NUTBROWN (dissolve)
Secretary, MANAGER, 1996.12.20 - 2004.07.16
CAXTON WEST DRIVE, SONNING , READING
RG4 6GE, BERKSHIRE
GORDON MARCUS NUTBROWN (dissolve)
Director, BUSINESS CONSULTANT, 1992.03.12 - 1996.12.20
CAXTON WEST DRIVE, SONNING , READING
RG4 6GE, BERKSHIRE
ROSEMARY ANN NUTBROWN (dissolve)
Director, BUSINESS CONSULTANT, 1992.03.12 - 1996.12.20
CAXTON WEST DRIVE SONNING , READING
RG4 6GE
SIMON MARCUS NUTBROWN (dissolve)
Director, BUSINESS CONSULTANT, 1992.03.12 - 1996.12.20
19 STATION ROAD TWYFORD , READING
RG10 9NS, BERKSHIRE
WALLACE EDWARD NUTBROWN (dissolve)
Director, BUSINESS CONSULTANT, 1992.03.12 - 2004.06.27
MERLIN HOUSE BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9JL, BERKSHIRE

Companies near to QQQ NG LTD

Information about the Private Limited Company QQQ NG LTD 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: 2016.04.30. Reload the data