Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUARTZCOIL LTD

Company number 04993048

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2013 AA Accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Kenneth Edward Wanless on 20 December 2012
20 Dec 2012 AD04 Register(s) moved to registered office address
20 Dec 2012 CH03 Secretary's details changed for Mr Kenneth Edward Wanless on 20 December 2012
20 Dec 2012 AD02 Register inspection address has been changed from Quartzelec Ltd Harrier Parkway Magna Park Lutterworth Leicestershire LE17 4XT England
20 Dec 2012 CH01 Director's details changed for Mr Daniel Robert Pierre Laval on 20 December 2012
10 Aug 2012 AD01 Registered office address changed from Building 4 Leicester Road Rugby Warwickshire CV21 1BD on 10 August 2012
21 Dec 2011 AA Full accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2011 AA Full accounts made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
14 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AD02 Register inspection address has been changed
07 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jun 2010 AA Full accounts made up to 30 September 2009
28 Apr 2010 CERTNM Company name changed clarich LIMITED\certificate issued on 28/04/10
  • RES15 ‐ Change company name resolution on 2010-04-23
28 Apr 2010 CONNOT Change of name notice
03 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Kenneth Edward Wanless on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Daniel Robert Pierre Laval on 3 February 2010
03 Feb 2010 CH03 Secretary's details changed for Kenneth Edward Wanless on 3 February 2010