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QUARTZ RETAIL LIMITED

Company number 04323237

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
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
  • GBP 4
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