QUARRY PROPERTIES LIMITED

Company Documents

DateDescription
11/09/1311 September 2013 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/07/2013

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18/09/1218 September 2012 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/07/2012

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
C/O ETHEL AUSTIN INVESTMENT
PROPERTIES LTD 4 TH FLOOR
NORTH HOUSE 17 NORTH JOHN STREET
LIVERPOOL MERSEYSIDE
L2 5EA

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08/08/118 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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27/07/1127 July 2011 ORDER OF COURT TO WIND UP

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01/07/111 July 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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09/07/109 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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24/06/1024 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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07/05/107 May 2010 FULL ACCOUNTS MADE UP TO 30/09/08

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05/08/095 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 30/09/07 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
THE OLD LIBRARY
VALE ROAD
STOURPORT ON SEVERN
WORCESTERSHIRE DY13 8YJ

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23/11/0723 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0710 October 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

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16/08/0716 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/08/0631 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/09/058 September 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/05/0513 May 2005 VARYING SHARE RIGHTS AND NAMES

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE

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08/07/038 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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