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QUADRUGRAPHICS LIMITED

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

Company details

C/O HALE 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE

QUADRUGRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 01129591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.16
dissolution date: 2005.08.02
last member list: 2003.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
Company QUADRUGRAPHICS LIMITED was a Private Limited Company, registration number 01129591, established in United Kingdom on the 16. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at C/O HALE 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE. Business of the company QUADRUGRAPHICS LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.08.02. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.10.26. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.05

List of company documents:

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Find out more information about QUADRUGRAPHICS LIMITED. Our website makes it possible to view other available documents related to QUADRUGRAPHICS 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.08.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/02/99 FROM:, 427 PERTH AVENUE, SLOUGH TRADING ESTATE, SLOUGH, BERKSHIRE SL1 4TS
Form type: 287
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.22
£2.95
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ALTER MEM AND ARTS 08/01/98
Form type: SRES01
Date: 1998.01.22
£2.95
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VARYING SHARE RIGHTS AND NAMES 08/01/98
Form type: SRES12
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.10.30
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 100100/80100, 31/12/96, £ SR [email protected]=20000
Form type: 122
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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ALTER MEM AND ARTS 30/06/95
Form type: SRES01
Date: 1995.07.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
AD 21/11/91---------, £ SI [email protected]=100000, £ IC 100/100100
Form type: 88(2)R
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
£ NC 1000/201000, 21/11/91
Form type: 123
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/11/91
Form type: ORES04
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/12/91
Form type: ELRES
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/88 FROM:, UNIT 1, SOH MILLS INDUSTRIAL PARK, WOOBURN GREEN, BUCKINGHAMSHIRE HP1O 0PP
Form type: 287
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/86 FROM:, WHITE HOUSE WORKS, STATION APPROACH, BOURNE END, BUCKINGHAMSHIRE SL8 5QH
Form type: 287
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17

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Company directors and board members:

JACQUELINE WAGGETT (dissolve)
Secretary, 1992.10.26 - 2005.08.02
GREEN TREES HAWKS HILL , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE
JOHN LANGLEY WAGGETT (dissolve)
Director, 1992.10.26 - 2005.08.02
GREEN TREES HAWKS HILL , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE
PAMELA FORTUNE (dissolve)
Director, EXPORTER, 1992.10.26 - 1993.12.17
730 EAST EVELYN AVENUE APARTMENT 136 , SUNNYVALE
FOREIGN, CALIFORNIA
USA
RAYMOND FORTUNE (dissolve)
Director, ACCOUNTANT, 1992.10.26 - 1993.12.17
730 EAST EVELYN AVENUE APARTMENT 136 SUNNYVALE CALIFORNIA , USA
FOREIGN
JACQUELINE WAGGETT (dissolve)
Director, 1992.10.26 - 2000.06.01
GREEN TREES HAWKS HILL , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE

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Information about the Private Limited Company QUADRUGRAPHICS 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: 2016.07.25. Reload the data