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QUARTET INVESTMENTS LIMITED

Company number 04626836

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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)
25 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
25 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2009 287 Registered office changed on 25/06/2009 from 11TH floor east 33 cavendish square london W1G 0PW
24 Jun 2009 4.70 Declaration of solvency
24 Jun 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-18
25 Feb 2009 288c Director and Secretary's Change of Particulars / keith scott / 05/12/2008 / HouseName/Number was: , now: michaelmas farm; Street was: 4 bakers walk, now: clarendon road; Post Town was: weston turville, now: prestwood; Post Code was: HP22 5YP, now: HP16 0PL
07 Jan 2009 363a Return made up to 04/12/08; full list of members
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Jul 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 363s Return made up to 04/12/07; full list of members
13 Dec 2007 363(288) Director's particulars changed
24 Oct 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 04/12/06; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 07/12/05; full list of members
16 Dec 2005 363(288) Director's particulars changed