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QUARTZ MANUFACTURING LIMITED

Company number 04397044

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
19 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
16 Jan 2015 AA Accounts for a small company made up to 31 March 2014
07 Nov 2014 AD01 Registered office address changed from C/O C/O Haysom Silverton Partners Norfolk House Centre 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 7 November 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 March 2014
  • GBP 2
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
02 Apr 2012 AA Accounts for a small company made up to 31 March 2011
02 Apr 2012 AR01 Annual return made up to 28 February 2012
14 Oct 2011 AP01 Appointment of Aaron Paul Maxwell as a director
14 Oct 2011 TM01 Termination of appointment of John Middleton as a director
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
06 Jan 2011 AAMD Amended accounts made up to 31 March 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Feb 2010 AD01 Registered office address changed from C/O Haysom Silverton Partners Norfolk House Centre, 82 Daxon Gate West Milton Keynes MK9 2DL on 25 February 2010
08 Feb 2010 AP04 Appointment of Middleton Katz Chartered Secretaries Llc as a secretary
25 Jan 2010 TM02 Termination of appointment of Ccs Secretaries Limited as a secretary
25 Jan 2010 TM01 Termination of appointment of Matthew Huddleston as a director
25 Jan 2010 TM01 Termination of appointment of Ccs Consortium Limited as a director