QUARTET PACKAGING LIMITED

Company number 03666836

Date	Type	Description	View / Download
05 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	(14 pages)
25 May 2010	AD01	Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL on 25 May 2010	(1 page)
14 May 2010	4.20	Statement of affairs with form 4.19	(7 pages)
14 May 2010	600	Appointment of a voluntary liquidator	(1 page)
14 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-07	(1 page)
26 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
30 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders Statement of capital on 2009-11-30 GBP 1,000	(6 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2009	CH01	Director's details changed for Mr Alexander Trevor Miller on 12 November 2009	(2 pages)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	CH01	Director's details changed for Mr Trevor Michael Miller on 12 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Nicholas Michael Miller on 12 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mrs Sylvia Louise Miller on 12 November 2009	(2 pages)
16 Sep 2009	288c	Director's Change of Particulars / trevor miller / 30/08/2009 / HouseName/Number was: , now: wilmcote bassett wood; Street was: 45 st george's road, now: school lane; Area was: scholes, now: stoke row; Post Town was: holmfirth, now: henley-on-thames; Region was: west yorkshire, now: oxfordshire; Post Code was: HD9 1UQ, now: RG9 5QS	(1 page)
16 Sep 2009	288c	Director and Secretary's Change of Particulars / sylvia miller / 30/08/2009 / HouseName/Number was: , now: wilmcote bassett wood; Street was: 45 st george's road, now: school lane; Area was: scholes, now: stoke row; Post Town was: holmfirth, now: henley-on-thames; Region was: west yorkshire, now: oxfordshire; Post Code was: HD9 1UQ, now: RG9 5QS	(1 page)
07 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(9 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Dec 2008	363a	Return made up to 12/11/08; full list of members	(5 pages)
05 Dec 2008	288c	Director's Change of Particulars / alexander miller / 01/07/2008 / Post Town was: ikley, now: ilkley; Country was: england, now: united kingdom	(1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(9 pages)
17 Jul 2008	288a	Director appointed alexander miller	(2 pages)
07 May 2008	288c	Director's Change of Particulars / nicholas miller / 01/04/2008 / HouseName/Number was: , now: ipsden farm; Street was: 57 towngate, now: ipsden; Area was: upperthong, now: ; Post Town was: holmfirth, now: wallingford; Region was: , now: oxfordshire; Post Code was: HD9 3VX, now: OX10 6AG	(1 page)
26 Nov 2007	363s	Return made up to 12/11/07; no change of members	(7 pages)