QUEENSTONE SERVICES LIMITED


Registered number: 03085903
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64110 - Central banking -> QUEENSTONE SERVICES LIMITED

Name: QUEENSTONE SERVICES LIMITED
QUEENSTONE SERVICES LTD
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 1995-07-31

Company status: Dissolved


Company Documents

date name form type
2017-03-27 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-06-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-12-06 DECLARATION OF SOLVENCY 4.70
2016-07-18 REGISTERED OFFICE CHANGED ON 18/07/2016 FROMWELLINGTON HOUSE 273-275 HIGH STREETLONDON COLNEYST ALBANSHERTFORDSHIREAL2 1HA AD01
2016-06-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-12-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-09 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM1A THE MALTINGSRAILWAY PLACEHERTFORDSG13 7JTENGLAND AD01
2016-07-28 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2015-08-14 31/07/15 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-05 31/07/14 FULL LIST AR01
2014-06-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-01 31/07/13 FULL LIST AR01
2013-03-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-03 31/07/12 FULL LIST AR01
2012-04-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-11 31/07/11 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-04 31/07/10 FULL LIST AR01
2010-08-04 SECRETARY'S CHANGE OF PARTICULARS / MARGARET VERONICA STEGGLE / 01/05/2010 CH03
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN STEGGLE / 01/05/2010 CH01
2009-08-11 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-09-09 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363s
2008-07-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-21 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363s
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-23 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-25 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2004-06-11 REGISTERED OFFICE CHANGED ON 11/06/04 FROM:FOLIO HOUSESALISBURY SQUAREOLD HATFIELDHERTFORDSHIRE AL9 5BE 287
2004-07-29 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-06 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2002-09-26 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-17 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2000-08-24 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
2000-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-08-19 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS 363s
1998-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-08-11 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS 363s
1998-08-18 REGISTERED OFFICE CHANGED ON 18/08/98 FROM:WELLINGTON HOUSE273/275 HIGH STREETLONDON COLNEY ST ALBANSHERTFORDSHIRE AL2 1EU 287
1997-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-05-02 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 225
1997-08-05 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS 363s
1996-01-10 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1996-01-09 REGISTERED OFFICE CHANGED ON 09/01/96 FROM:788 - 790 FINCHLEY LANELONDONNW11 7UR 287
1996-01-10 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1996-10-19 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS 363s
1995-07-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-22 00:23:45