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QUARRYWIN LTD

Company number 04260612

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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)
11 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2014 4.20 Statement of affairs with form 4.19
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2014 AD01 Registered office address changed from the Old Coal Yard Whitchurch Road Beeston Tarporley Cheshire CW6 9NW England on 12 March 2014
26 Feb 2014 MR04 Satisfaction of charge 3 in full
12 Feb 2014 AD01 Registered office address changed from Arca First Floor Offices Allied House Bryn Lane Wrexham LL13 9UT on 12 February 2014
26 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 May 2013
03 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
31 May 2013 AA Total exemption small company accounts made up to 28 February 2012
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
02 Sep 2011 TM02 Termination of appointment of Angela Bradley as a secretary
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Aug 2009 363a Return made up to 27/07/09; full list of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from office 12 redwither business centre wrexham industrial estate wrexham LL13 9XR
31 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008