- Company Overview for QUARTZ RETAIL LIMITED (04323237)
- Filing history for QUARTZ RETAIL LIMITED (04323237)
- People for QUARTZ RETAIL LIMITED (04323237)
- Charges for QUARTZ RETAIL LIMITED (04323237)
- Insolvency for QUARTZ RETAIL LIMITED (04323237)
- More for QUARTZ RETAIL LIMITED (04323237)
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) |
---|---|---|---|
17 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 19 December 2011 | |
14 Oct 2011 | AD01 | Registered office address changed from 4 Jury Street Warwick CV34 4EW England on 14 October 2011 | |
04 Feb 2011 | AD01 | Registered office address changed from 136 Parade Leamington Spa Warwickshire CV32 4AG England on 4 February 2011 | |
06 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
06 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
08 Jul 2010 | AD01 | Registered office address changed from Whites Farmhouse Honeybourne Lane Mickleton Chipping Campden Gloucestershire GL55 6PU England on 8 July 2010 | |
26 Mar 2010 | CH01 | Director's details changed for Mr Sean Duncan Tredgold on 19 March 2010 | |
26 Mar 2010 | AD01 | Registered office address changed from The Brambles Main Street Claydon Banbury Oxfordshire OX17 1EZ United Kingdom on 26 March 2010 | |
26 Mar 2010 | CH03 | Secretary's details changed for Mr Sean Duncan Tredgold on 19 March 2010 | |
29 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
08 Dec 2009 | AR01 |
Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
|
|
07 Dec 2009 | CH01 | Director's details changed for Mr Nigel White on 1 October 2009 | |
30 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
12 Feb 2009 | 363a | Return made up to 15/11/08; full list of members | |
30 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
20 Nov 2008 | 88(2) | Ad 10/11/08 gbp si 2@1=2 gbp ic 2/4 | |
11 Nov 2008 | 288a | Secretary appointed mr sean duncan tredgold | |
11 Nov 2008 | 288b | Appointment Terminated Secretary john gardner | |
12 Sep 2008 | 288a | Director appointed mr nigel white | |
10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from 51 the parade leamington spa warwickshire CV32 4BA | |
26 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
04 Dec 2007 | 363a | Return made up to 15/11/07; full list of members |