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QUOIN DEVELOPMENTS LIMITED

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

Company details

WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, LE1 7LF

QUOIN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01069784
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.09.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.05
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 200200
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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SECRETARY APPOINTED MRS GAIL THOMAS
Form type: AP03
Date: 2013.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON ARNOLD
Form type: TM02
Date: 2013.10.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/02
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.12
£2.95
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£ NC 200/500000, 27/01
Form type: SRES04
Date: 1995.03.07
£2.95
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NC INC ALREADY ADJUSTED, 27/01/95
Form type: 123
Date: 1995.03.07
£2.95
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AD 27/01/95---------, £ SI [email protected]=200000, £ IC 200/200200
Form type: 88(2)R
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/93
Form type: 363(287)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WASHBOURNE HOTEL LIMITED, CERTIFICATE ISSUED ON 29/01/92
Form type: CERTNM
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/92 FROM:, WASHBOURNES PLACE, LOWER SLAUGHTER, CHELTENHAM, GLOUCESTERSHIRE GL54 2HS
Form type: 287
Date: 1992.01.27

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Company directors and board members:

GAIL THOMAS (dissolve)
Secretary, 2013.10.21
WEST WALK HOUSE 99 PRINCESS ROAD EAST , LEICESTER
LE1 7LF
PETER ALAN THOMAS (dissolve)
Director, HOTEL PROPRIETOR/PROPERTY DEVE, 1991.12.31
NORCOTE GRANGE BURFORD ROAD LOWER NORCOTE , CIRENCESTER
GL7 5RJ, GLOUCESTERSHIRE
SHARON ANN ARNOLD (dissolve)
Secretary, 1991.12.31 - 2013.10.21
SPRINGWOOD HOUSE ICKWELL GREEN , ICKWELL
SG18 9EE, BEDFORDSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 31,585 - 4.18 % £ 32,963
Tangible Fixed Assets £ 31,585 - 4.18 % £ 32,963
Current Assets £ 343,654 - 21.66 % £ 438,672
Tangible Fixed Assets Depreciation £ 64,350 - 5.96 % £ 68,428
Debtors £ 7,330 + 10223.94 % £ 71
Shareholder Funds £ 162,178 - 20.69 % £ 204,480
Profit Loss Account Reserve £ 38,022 + 788.36 % £ 4,280
Called Up Share Capital £ 200,200 £ 200,200
Net Assets Liabilities Including Pension Asset Liability £ 162,178 - 20.69 % £ 204,480
Total Assets Less Current Liabilities £ 162,178 - 20.69 % £ 204,480
Net Current Assets Liabilities £ 130,593 - 23.86 % £ 171,517
Creditors Due Within One Year £ 213,061 - 20.25 % £ 267,155
Cash Bank In Hand £ 327,353 + 1664.61 % £ 18,551
Stocks Inventory £ 8,971 - 97.86 % £ 420,050
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 95,935 - 5.38 % £ 101,391

Companies near to QUOIN DEVELOPMENTS ltd.

Information about the Private Limited Company QUOIN DEVELOPMENTS 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: 2016.07.22. Reload the data