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QUARTET (SECRETARIES) LIMITED

Company number 04360757

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2012 DS01 Application to strike the company off the register
09 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 1
26 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010 CH04 Secretary's details changed for Powrie Appleby (Secretaries) Ltd on 2 February 2010
14 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Jan 2009 363a Return made up to 25/01/09; full list of members
30 Oct 2008 AA Accounts made up to 31 January 2008
29 Jan 2008 363a Return made up to 25/01/08; full list of members
10 Jan 2008 AA Accounts made up to 31 January 2007
09 Feb 2007 363a Return made up to 25/01/07; full list of members
09 Feb 2007 287 Registered office changed on 09/02/07 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
16 Nov 2006 AA Accounts made up to 31 January 2006
03 Feb 2006 363a Return made up to 25/01/06; full list of members
13 Sep 2005 AA Accounts made up to 31 January 2005
01 Feb 2005 363s Return made up to 25/01/05; full list of members
12 Jan 2005 AA Accounts made up to 31 January 2004
09 Feb 2004 363s Return made up to 25/01/04; full list of members
02 Sep 2003 AA Accounts made up to 31 January 2003
20 Jan 2003 363s Return made up to 25/01/03; full list of members
25 Jan 2002 NEWINC Incorporation