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QUARTZ FABRICATIONS LIMITED

Company number 08924135

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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)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 251,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 251,000 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	TM02	Termination of appointment of Graham Johnson as a secretary on 11 March 2016	View PDF Termination of appointment of Graham Johnson as a secretary on 11 March 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2015	AA01	Current accounting period shortened from 31 March 2015 to 30 June 2014	View PDF Current accounting period shortened from 31 March 2015 to 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 251,000	View PDF Statement of capital following an allotment of shares on 22 April 2015 GBP 251,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 201,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 201,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	MR01	Registration of charge 089241350001, created on 29 January 2015	View PDF Registration of charge 089241350001, created on 29 January 2015 - link opens in a new window - 21 pages (21 pages)
24 Jul 2014	AP03	Appointment of Graham Johnson as a secretary on 27 June 2014	View PDF Appointment of Graham Johnson as a secretary on 27 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 47 pages (47 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 201,000	View PDF Statement of capital following an allotment of shares on 23 May 2014 GBP 201,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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