Quiligotti Terrazzo Limited

Company Name	Quiligotti Terrazzo Limited
Director	David William Gratrix
Company Status	Active
Company Number	00450328
Category	Private Limited Company
Incorporation Date	3 March 1948(75 years, 3 months ago)
Previous Name	A.Quiligotti & Co.Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	David William Gratrix
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(48 years, 3 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	2 Moreton Drive Blackpool FY3 0DR

Secretary Name	Mr Stephen Paul Lloyd
Nationality	American
Status	Current
Appointed	28 May 2004(56 years, 3 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Mr John Briggs
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(43 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 August 1992)
Role	Company Director
Correspondence Address	96 Queens Road Cheadle Hulme Stockport Cheshire SK8 5HS

Director Name	David Christopher Bullock
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(43 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Hawthorne Cottage 239 Seabridge Lane Newcastle Staffordshire ST5 3TB

Director Name	Anthony Albino Quiligotti
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(43 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 January 1992)
Role	Company Director
Correspondence Address	102 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PA

Director Name	Edward Emanuel Quiligotti
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(43 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 1991)
Role	Company Director
Correspondence Address	3 The Dell Hale Altrincham Cheshire WA14 3HU

Director Name	Gerard Edward Quiligotti
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(43 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 25 October 1991)
Role	Company Director
Correspondence Address	Apley House Dumbah Lane Prestbury Macclesfield Cheshire SK10 4EW

Director Name	Paul Augustine Quiligotti
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(43 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 October 1991)
Role	Company Director
Correspondence Address	6 Sandringham Close Bowdon Altrincham Cheshire SK8 1QY

Director Name	Phillip Anthony Rice
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	5 Fern Bank Rise Bollington Macclesfield Cheshire SK10 5PP

Secretary Name	Mr John Whiteside
Nationality	British
Status	Resigned
Appointed	26 September 1991(43 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Swan Close Poynton Stockport Cheshire SK12 1HX

Director Name	Dr Roy Hunter Jenkins
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(43 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG

Director Name	Michael John Quinlan
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(43 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1993)
Role	Chartered Accountant
Correspondence Address	19 Old Church Lane Kingsbury London NW9 8TG

Director Name	Mr Petrus Jacobus Maria Groot
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(43 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Charlecote Road Poynton Cheshire SK12 1DL

Director Name	Mr Andrew Peter Centa
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(44 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 1994)
Role	Company Director
Correspondence Address	40 Thorley Hill Bishops Stortford Hertfordshire CM23 3LZ

Secretary Name	Michael John Quinlan
Nationality	British
Status	Resigned
Appointed	06 March 1992(44 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 1993)
Role	Company Director
Correspondence Address	19 Old Church Lane Kingsbury London NW9 8TG

Secretary Name	Mr John Denis Beardmore
Nationality	British
Status	Resigned
Appointed	06 April 1993(45 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1994)
Role	Accountant
Correspondence Address	8 Oakley Close Sandbach Cheshire CW11 1RQ

Director Name	James Gordon Walton
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	23 Bowerdean Street London SW6 3TN

Director Name	Mr John Denis Beardmore
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(45 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 May 1994)
Role	Accountant
Correspondence Address	8 Oakley Close Sandbach Cheshire CW11 1RQ

Director Name	Colum Francis Ellard
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 1994(46 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	9 Scholars Gate Burntwood Staffordshire WS7 9EE

Director Name	Thomas Gerard Cahill
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(46 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	2 Everleigh Close Harwood Bolton Lancs BL2 3HE

Secretary Name	Thomas Gerard Cahill
Nationality	British
Status	Resigned
Appointed	17 May 1994(46 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	2 Everleigh Close Harwood Bolton Lancs BL2 3HE

Director Name	Andrew Masters
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(46 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 March 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Jalna Basingstoke Road 3 Mile Cross Reading Berkshire RG7 1AT

Director Name	Mr John David William Brockington
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(47 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	14 Chapel Lane Rainow Macclesfield Cheshire SK10 5UD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(47 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	25 August 1995(47 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	David Albert Scott
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(47 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 1998)
Role	Managing Director
Correspondence Address	Denehurst Streetly Wood Sutton Coldfield West Midlands B74 3DQ

Director Name	Brian Makin
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(47 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Cintra House 1 St Lukes Road Blackpool Lancashire FY4 2EL

Director Name	John Mark Kilpatrick
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(48 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	119 Woodsmoor Lane Stockport Cheshire SK3 8TJ

Director Name	Mr Maurice John Murphy
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(48 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	5 Cross Lane Stocksmoor Huddersfield West Yorkshire HD4 6XH

Director Name	David John Booth
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(50 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Mr Brian Hooton Thompson
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(50 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Trees Coach Road Little Budworth Tarporley Cheshire CW6 9EJ

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	05 May 1998(50 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Dr Mary-Lorraine Hughes
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(51 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dingle Lane Sandbach Cheshire CW11 1FY

Director Name	Mark James Hesketh
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(53 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Mark James Hesketh
Nationality	British
Status	Resigned
Appointed	03 September 2001(53 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Contact

Website	quiligotti.co.uk
Email address	[email protected]
Telephone	0161 7279798
Telephone region	Manchester

Location

Registered Address	PO Box 4 Rake Lane Clifton Junction Manchester M27 8LP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Shareholders

488.3k at 0.2	Pilkington's Tiles Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (14 years, 2 months ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	14 September 2016 (overdue)

Charges

18 July 1988	Delivered on: 26 July 1988 Satisfied on: 28 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north westside of newby road hazel grove stockport greater manchester t/no- gm 276896 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1987	Delivered on: 4 July 1987 Satisfied on: 2 December 1994 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold industrial premises at alderflat drive, newstead light industrial estate, trentham, stoke on trent. & all fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1984	Delivered on: 6 June 1984 Satisfied on: 28 November 1997 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 30.5.1973. Particulars: A specific charge over the benefit of all book debts & other debts now & from time to time due or owing to the company. Fully Satisfied
27 December 1973	Delivered on: 2 January 1974 Satisfied on: 28 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 19, newby rd, off bramhall moor lane, hazel grove, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 May 1973	Delivered on: 20 June 1973 Satisfied on: 28 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a plot 7 situate at or near bramhall moor lane, hazel grove, chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 1969	Delivered on: 2 July 1969 Satisfied on: 31 March 1993 Persons entitled: Industrial & Commercial Finance Corporation Classification: Agreement Secured details: For increasing date of interest on three charges, 11.8.65, 8.2.66 & 29.4.66. Particulars: The properties charged by existing securities (see doc 60 for full details). Fully Satisfied
29 April 1966	Delivered on: 1 May 1966 Persons entitled: Industrial and Commercial Finance Corporation Classification: Debenture Secured details: Monies advanced under agreement 29/04/66 all monies due or to become due from the company to the chargee on any account whatsoever& for further securing of all monies outstanding & secondly by two charges dated 11/08/65 & 08/02/66. Particulars: See annexure attached to doc 46 for details. Fully Satisfied
8 February 1966	Delivered on: 10 February 1966 Persons entitled: Industrial and Commercial Finance Corporation Classification: Deed of further advance Secured details: £64,000 inclusive of £54,000 outstanding and secured by a charge dated 11-8-65. Particulars: The property charged by the 1965 debenture by way of legal mortgage. Fully Satisfied
9 February 2004	Delivered on: 11 February 2004 Satisfied on: 3 June 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 1997	Delivered on: 30 July 1997 Satisfied on: 13 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 1997	Delivered on: 30 July 1997 Satisfied on: 13 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: By way of legal mortgage f/h land on the north west side of newby road hazel grove stockport t/n-GM276896, f/h plot 19 newby road hazel grove stockport, f/h plot 7 newby road hazel grove stockport, by way of fixed charge all buildings and other structures, goodwill, all plant machinery and other items, the proceeds of any claim made under any insurance policy, by way of assignment all rents, profits, income, fees and other sums; by way of floating charge all unattached plant, machinery, chattels and goods.. See the mortgage charge document for full details. Fully Satisfied
11 May 1994	Delivered on: 20 May 1994 Satisfied on: 28 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on north east of cupernham lane romsey hampshire t/n HP367821 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 October 1993	Delivered on: 14 October 1993 Satisfied on: 28 November 1997 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 30.05.73. Particulars: Assignment of the items listed in the schedule attached to form 395 (the equipment). See the mortgage charge document for full details. Fully Satisfied
3 September 1992	Delivered on: 8 September 1992 Satisfied on: 28 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of alderflat drive trentham staffs t/n sf 239557 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 1991	Delivered on: 15 May 1991 Satisfied on: 28 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings to the south of trentham road newstead light industrial estate stoke on trent t/no sf 67239 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1988	Delivered on: 26 July 1988 Satisfied on: 28 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unicon house newby road industrial estate hazel grove stockport cheshire t/no gm 38377 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1988	Delivered on: 26 July 1988 Satisfied on: 28 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 19 newby road off bramhall moor lane hazel grove cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 August 1965	Delivered on: 13 August 1965 Persons entitled: Industrial and Commercial Finance Corporation Classification: Mortgage debenture Secured details: £54,000 & all other monies due etc. Particulars: Land at bramhall, moor lane, hazel grove, cheshire & space heating equipment therein. Fully Satisfied

Filing History

2 May 2014	Restoration by order of the court (4 pages)
2 May 2014	Restoration by order of the court (4 pages)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 September 2009	Return made up to 31/08/09; full list of members (3 pages)
22 September 2009	Return made up to 31/08/09; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
23 September 2008	Secretary's change of particulars / stephen lloyd / 01/05/2006 (1 page)
23 September 2008	Return made up to 31/08/08; full list of members (3 pages)
23 September 2008	Secretary's change of particulars / stephen lloyd / 01/05/2006 (1 page)
2 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 September 2007	Return made up to 31/08/07; full list of members (2 pages)
10 September 2007	Return made up to 31/08/07; full list of members (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
14 September 2006	Return made up to 31/08/06; full list of members (2 pages)
14 September 2006	Return made up to 31/08/06; full list of members (2 pages)
29 September 2005	Return made up to 31/08/05; full list of members (6 pages)
29 September 2005	Return made up to 31/08/05; full list of members (6 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Full accounts made up to 31 March 2004 (9 pages)
30 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	Particulars of mortgage/charge (11 pages)
11 February 2004	Particulars of mortgage/charge (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
16 September 2002	Return made up to 31/08/02; full list of members (7 pages)
16 September 2002	Return made up to 31/08/02; full list of members (7 pages)
22 November 2001	Full accounts made up to 31 March 2001 (17 pages)
22 November 2001	Full accounts made up to 31 March 2001 (17 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Return made up to 31/08/01; full list of members (7 pages)
4 September 2001	Return made up to 31/08/01; full list of members (7 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
31 August 2000	Return made up to 31/08/00; full list of members (7 pages)
31 August 2000	Return made up to 31/08/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (20 pages)
28 January 2000	Full accounts made up to 31 March 1999 (20 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
10 September 1999	Return made up to 05/09/99; no change of members (6 pages)
10 September 1999	Return made up to 05/09/99; no change of members (6 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (22 pages)
2 February 1999	Full accounts made up to 31 March 1998 (22 pages)
22 September 1998	Return made up to 05/09/98; no change of members (6 pages)
22 September 1998	Return made up to 05/09/98; no change of members (6 pages)
5 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (23 pages)
5 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
5 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (23 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Company name changed A.quiligotti & co.LIMITED\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed A.quiligotti & co.LIMITED\certificate issued on 23/02/98 (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (26 pages)
29 January 1998	Full accounts made up to 31 March 1997 (26 pages)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport cheshire SK7 5DR (1 page)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport cheshire SK7 5DR (1 page)
15 December 1997	Memorandum and Articles of Association (25 pages)
15 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 December 1997	£ nc 150000/40150000 05/11/97 (1 page)
15 December 1997	Memorandum and Articles of Association (25 pages)
15 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (10 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 December 1997	£ nc 150000/40150000 05/11/97 (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (4 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (4 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
19 February 1997	Full accounts made up to 31 March 1996 (24 pages)
19 February 1997	Full accounts made up to 31 March 1996 (24 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
3 October 1996	Return made up to 05/09/96; full list of members (8 pages)
3 October 1996	Return made up to 05/09/96; full list of members (8 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (29 pages)
7 February 1996	Full accounts made up to 31 March 1995 (29 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
2 October 1995	Return made up to 05/09/95; no change of members (6 pages)
2 October 1995	Return made up to 05/09/95; no change of members (6 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
31 August 1995	Secretary resigned;director resigned (4 pages)
31 August 1995	Secretary resigned;director resigned (4 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
10 February 1966	Particulars of mortgage/charge (4 pages)
10 February 1966	Particulars of mortgage/charge (4 pages)
13 August 1965	Particulars of mortgage/charge (5 pages)
13 August 1965	Particulars of mortgage/charge (5 pages)

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