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FIRST QUENCH GROUP LIMITED - KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06250245
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 15 Canada Square Canary Wharf
- London
- E14 5GL KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- BODEN, Martin Brett
- CLELAND, Jonathan Bradley
- RICH, Andrew Peter
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-16
- Dissolved on
- 2017-05-01
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- T HAIG HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2010-03-31
- Last Date: 2008-06-30
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- Last Return Made Up To:
- 2009-05-16
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FIRST QUENCH GROUP LIMITED Company Description
- FIRST QUENCH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06250245. Its current trading status is "closed". It was registered 2007-05-16. It was previously called T HAIG HOLDCO LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/06/2008. The latest annual return was filed up to 2009-05-16.It can be contacted at Kpmg Llp .
Get FIRST QUENCH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Quench Group Limited - KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06250245#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06250245#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-05-01) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2017-02-01) - 4.72
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-06-28) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-06-26) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-10) - AD01
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-06-17) - 4.68
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termination-director-company-with-name (2014-02-10) - TM01
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keyboard_arrow_right 2013
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liquidation-voluntary-appointment-of-liquidator (2013-09-19) - 600
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liquidation-court-order-miscellaneous (2013-09-19) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2013-09-19) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-06-27) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-07-02) - 4.68
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liquidation-miscellaneous (2012-01-02) - LIQ MISC
-
liquidation-voluntary-appointment-of-liquidator (2012-01-02) - 600
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-07-06) - 4.68
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keyboard_arrow_right 2010
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resolution (2010-05-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2010-06-08) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2010-05-11) - 600
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 288a
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legacy (2009-04-29) - 288b
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legacy (2009-05-06) - 288b
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legacy (2009-05-12) - 288a
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-group (2009-06-05) - AA
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legacy (2009-09-10) - 288b
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change-person-director-company-with-change-date (2009-10-23) - CH01
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termination-director-company-with-name (2009-10-24) - TM01
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appoint-person-director-company-with-name (2009-11-05) - AP01
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appoint-person-director-company-with-name (2009-11-06) - AP01
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legacy (2009-08-11) - 288b
-
legacy (2009-03-20) - 288b
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keyboard_arrow_right 2008
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memorandum-articles (2008-12-11) - MEM/ARTS
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legacy (2008-11-27) - 288c
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legacy (2008-11-19) - 287
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legacy (2008-10-16) - 288a
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legacy (2008-10-06) - 288b
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certificate-change-of-name-company (2008-08-19) - CERTNM
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legacy (2008-05-19) - 363a
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legacy (2008-01-24) - 288c
-
legacy (2008-01-03) - 288a
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resolution (2008-12-11) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-08-22) - 288a
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legacy (2007-08-22) - 288b
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legacy (2007-08-22) - 287
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legacy (2007-07-10) - 288a
-
legacy (2007-07-10) - 288b
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resolution (2007-08-24) - RESOLUTIONS
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legacy (2007-08-24) - 123
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legacy (2007-08-29) - 288a
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legacy (2007-08-31) - 225
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resolution (2007-09-06) - RESOLUTIONS
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legacy (2007-09-06) - 288a
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legacy (2007-09-09) - 88(2)O
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legacy (2007-09-11) - 288a
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legacy (2007-09-28) - 288b
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incorporation-company (2007-05-16) - NEWINC
