- Company Overview for QUARRYWIN LTD (04260612)
- Filing history for QUARRYWIN LTD (04260612)
- People for QUARRYWIN LTD (04260612)
- Charges for QUARRYWIN LTD (04260612)
- Insolvency for QUARRYWIN LTD (04260612)
- More for QUARRYWIN LTD (04260612)
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) |
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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
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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
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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 |