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QUALASTER LIMITED

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

Company details

3 THAMESGATE CLOSE, HAM, RICHMOND, SURREY, TW10 7YS

QUALASTER LIMITED on the map

Company type: Private Limited Company
Company number: 01120140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.27
last member list: 1996.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1997.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.09.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.26
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REGISTERED OFFICE CHANGED ON 21/11/97 FROM:, 4 WOODMANCOTE GARDENS, WEST BYFLEET, SURREY, KT14 6JP
Form type: 287
Date: 1997.11.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.20
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.11
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.10
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.02
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.23
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.01
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/90 FROM:, 62 BOROUGH RD, PETERSFIELD, HANTS, GU32 3LF
Form type: 287
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
AD 01/12/89---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
CAPITALIZATION 01/12/89
Form type: SRES14
Date: 1989.12.15
Child documents:
Document type: ANNOTATION
Date: 1989.12.15
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 01/12/89
Order cannot be placed (digitalisation not planned)
£ NC 100/1000000, 01/12/89
Form type: 123
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.17

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Company directors and board members:

GRAHAM ARTHUR BRETT (dissolve)
Secretary, 1992.02.22
3A BATH SQUARE SPICE ISLAND OLD PORTSMOUTH , PORTSMOUTH
PO1 2JL, HAMPSHIRE
SHEILA MARGARET BRETT (dissolve)
Secretary, 1992.02.22
4 WOODMANCOTE GARDENS , WEST BYFLEET
KT14 6JP, SURREY
LINDA MARGARET (BRETT) CRONIN (dissolve)
Director, HOUSEWIFE, 1993.07.30
168 MACDONALD ROAD , LIGHTWATER
GU18 5YB, SURREY
GRAHAM ARTHUR BRETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.22
3A BATH SQUARE SPICE ISLAND OLD PORTSMOUTH , PORTSMOUTH
PO1 2JL, HAMPSHIRE
JAMES ARTHUR BRETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.22
4 WOODMANCOTE GARDENS , WEST BYFLEET
KT14 6JP, SURREY
SHEILA MARGARET BRETT (dissolve)
Director, HOUSEWIFE, 1994.02.22
4 WOODMANCOTE GARDENS , WEST BYFLEET
KT14 6JP, SURREY
HENRIETTA MONEY (dissolve)
Director, 1992.02.22 - 1992.12.11
62 BOROUGH ROAD , PETERSFIELD
GU32 3LF, HAMPSHIRE

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Information about the Private Limited Company QUALASTER 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: 2016.07.24. Reload the data