QUENCH POINT LIMITED
DissolvedCompany no. 05393126 · Private limited company · Incorporated 15 Mar 2005
Dissolved on 16 Aug 2016
Company no. 05393126 · Private limited company · Incorporated 15 Mar 2005
Original documents filed with Companies House · 55 filings
16 Aug 2016
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
21 May 2016
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
18 Feb 2016
Officers
Termination of appointment of Yariv Shapira as a director on 5 Feb 2016
PDF · 1 page
18 Feb 2016
Officers
Termination of appointment of Olivier Plouvin as a director on 5 Feb 2016
PDF · 1 page
18 Feb 2016
Address
Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 18 Feb 2016
PDF · 1 page
18 Feb 2016
Officers
Appointment of Brian Richard Macpherson as a director on 5 Feb 2016
PDF · 2 pages
29 Sep 2015
Accounts
Total exemption small company accounts made up to 31 Dec 2014
PDF · 3 pages
13 Apr 2015
Annual return
Annual return made up to 15 Mar 2015 with full list of shareholders
PDF · 5 pages
30 Jul 2014
Accounts
Total exemption small company accounts made up to 31 Dec 2013
PDF · 3 pages
9 Apr 2014
Annual return
Annual return made up to 15 Mar 2014 with full list of shareholders
PDF · 5 pages
30 Sep 2013
Accounts
Total exemption small company accounts made up to 31 Dec 2012
PDF · 3 pages
5 Jul 2013
Officers
Termination of appointment of Sf Secretaries Limited as a secretary
PDF · 1 page
27 Sep 2012
Accounts
Total exemption small company accounts made up to 31 Dec 2011
PDF · 4 pages
16 Apr 2012
Annual return
Annual return made up to 15 Mar 2012 with full list of shareholders
PDF · 5 pages
24 Sep 2011
Accounts
Total exemption small company accounts made up to 31 Dec 2010
PDF · 4 pages
21 Mar 2011
Annual return
Annual return made up to 15 Mar 2011 with full list of shareholders
PDF · 5 pages
28 Sep 2010
Accounts
Total exemption small company accounts made up to 31 Dec 2009
PDF · 4 pages
19 Mar 2010
Annual return
Annual return made up to 15 Mar 2010 with full list of shareholders
PDF · 5 pages
18 Mar 2010
Officers
Secretary's details changed for Sf Secretaries Limited on 18 Mar 2010
PDF · 1 page
3 Aug 2009
Accounts
Total exemption small company accounts made up to 31 Dec 2008
PDF · 3 pages
Showing 1–25 of 55 filings. Documents open on Companies House in a new tab.
23 Apr 2013
Annual return
Annual return made up to 15 Mar 2013 with full list of shareholders
PDF · 5 pages