This company is commonly known as Qualitas Construction Services Limited. The company was founded 18 years ago and was given the registration number 05516087. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 42910 - Construction of water projects.
| Name | : | QUALITAS CONSTRUCTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05516087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 July 2005 |
| End of financial year | : | 30 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Warehouse, 12 Ravensbury Terrace, Earlsfield, United Kingdom, SW18 4RL | Secretary | 25 July 2005 | Active |
| The Warehouse, 12 Ravensbury Terrace, Earlsfield, United Kingdom, SW18 4RL | Director | 25 July 2005 | Active |
| 62, Melody Road, London, United Kingdom, SW18 2QF | Secretary | 31 March 2012 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 22 July 2005 | Active |
| The Warehouse, 12 Ravensbury Terrace, Earlsfield, England, SW18 4RL | Director | 31 March 2012 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 22 July 2005 | Active |
| Mr Jonathan Kyle Woodcock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Warehouse, 12 Ravensbury Terrace, Earlsfield, England, SW18 4RL |
| Nature of control | : |
|
| Mr Jonathan Kyle Woodcock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Warehouse, 12 Ravensbury Terrace, Earlsfield, England, SW18 4RL |
| Nature of control | : |
|
| Mr Nicholas William Woodworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Warehouse, 12 Ravensbury Terrace, Earlsfield, England, SW18 4RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-01 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-20 | Resolution | Resolution. | Download |
| 2020-04-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-01 | Accounts | Change account reference date company current extended. | Download |
| 2015-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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