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QUARTET GLENROTHES LIMITED

Company number 04734557

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2010	4.68	Liquidators' statement of receipts and payments to 8 January 2010	View PDF Liquidators' statement of receipts and payments to 8 January 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 11TH floor east 33 cavendish square london W1G 0PW	View PDF Registered office changed on 25/06/2009 from 11TH floor east 33 cavendish square london W1G 0PW - link opens in a new window - 1 page (1 page)
24 Jun 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-18 - link opens in a new window - 1 page (1 page)
28 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
23 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
21 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Apr 2008	363s	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
14 Apr 2007	363s	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
14 Apr 2007	363(288)	Director's particulars changed
20 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
31 Mar 2006	363s	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
31 Mar 2006	363(288)	Director's particulars changed
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
09 Apr 2005	363s	Return made up to 04/04/05; full list of members	View PDF Return made up to 04/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
18 Jun 2004	363s	Return made up to 15/04/04; full list of members	View PDF Return made up to 15/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	View PDF Accounting reference date shortened from 31/03/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB	View PDF Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB - link opens in a new window - 1 page (1 page)

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