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QUIN TECHNOLOGY LTD

Company number 09206022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 1 August 2023
16 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-02
16 Aug 2022 600 Appointment of a voluntary liquidator
08 Aug 2022 AD01 Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 August 2022
08 Aug 2022 LIQ02 Statement of affairs
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 174.6143
20 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 173.597
05 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 171.4918
26 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 141.2833
10 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2021 SH06 Cancellation of shares. Statement of capital on 21 September 2020
  • GBP 140.9683
25 May 2021 SH03 Purchase of own shares.
30 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
29 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 12 January 2021
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2021 CS01 12/01/21 Statement of Capital gbp 140.9683
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/21
12 Oct 2020 AD01 Registered office address changed from Quin Technology 61B Stroud Green Road London N4 3EG England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 12 October 2020
30 Sep 2020 SH03 Purchase of own shares.
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 158.0308