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QUINARIUS INVESTMENTS LIMITED

Learn more about QUINARIUS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

QUINARIUS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01039511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.24
dissolution date: 2008.08.01
last member list: 2006.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company QUINARIUS INVESTMENTS LIMITED was a Private Limited Company, registration number 01039511, established in United Kingdom on the 24. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at K P M G RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company QUINARIUS INVESTMENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.06.04. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.04
documents available: 1

List of company documents:

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Find out more information about QUINARIUS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to QUINARIUS INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, ONE, HANOVER STREET, LONDON, UK, W1S 1AX
Form type: 287
Date: 2007.06.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 21 NEW STREET, BISHOPSGATE, LONDON, EC2M 4HR
Form type: 287
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
£2.95
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ADOPT MEM AND ARTS 05/11/91
Form type: SRES01
Date: 1992.01.14

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Company directors and board members:

HELEN FRANCES HAY (dissolve)
Secretary, COMPANY SECRETARY, 2007.03.28 - 2008.08.01
THE OLD STABLE YARD CASTLE YARD PLACE , ODELL
MK43 7BB, BEDFORDSHIRE
PHILLIP CHRISTOPHER ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2008.08.01
18 HAWKESLEY COURT 18 WATFORD ROAD , RADLETT
WD7 8HH, HERTFORDSHIRE
CHRISTOPHER CHARLES AUJARD (dissolve)
Secretary, SOLICITOR, 2006.05.19 - 2007.03.28
SEYMORE OAST BACK STREET , LEEDS
ME17 1TF, KENT
STEPHEN PAUL DOHERTY (dissolve)
Secretary, 1994.01.04 - 2005.12.16
4 WOODGRANGE CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3EA, ESSEX
ROY FIDDEMONT (dissolve)
Secretary, 1992.06.04 - 1994.01.04
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
TRINA JANICE HILL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2006.05.19
28 HASSE ROAD SOHAM , ELY
CB7 5UW, CAMBRIDGESHIRE
BLAKE NICHOLAS GORST (dissolve)
Director, BANKER, 1992.06.04 - 2002.09.30
12A ETON AVENUE , LONDON
NW3 3EH
JOHN HODSON (dissolve)
Director, BANKER, 1992.06.04 - 1998.10.01
LITTLE CHITTENDEN FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT
SIMON CHARLES MELLING (dissolve)
Director, 1995.05.17 - 1998.10.01
149 EPPING NEW ROAD , BUCKHURST HILL
IG9 5TZ, ESSEX
JONATHAN SMITH (dissolve)
Director, CHARTERED SURVEYER, 1996.02.05 - 2001.04.27
63 FIVE MILE DRIVE , OXFORD
OX2 8HW, OXFORDSHIRE
ANTHONY NATHAN SOLOMONS (dissolve)
Director, BANKER, 1992.06.04 - 1998.10.01
10 CONSTABLE CLOSE , LONDON
NW11 6TY

Companies near to QUINARIUS INVESTMENTS ltd.

Information about the Private Limited Company QUINARIUS INVESTMENTS 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: 2016.07.21. Reload the data