QUARTIER VERT LIMITED

Company Documents

DateDescription
29/01/1029 January 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/10/0929 October 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/09 FROM: HARRISONS 4 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL

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22/05/0922 May 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/04/096 April 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008099,00009403

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28/03/0928 March 2009 REGISTERED OFFICE CHANGED ON 28/03/09 FROM: 9 PORTLAND SQUARE BRISTOL AVON BS2 8ST

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 DIRECTOR'S PARTICULARS BARNABAS HAUGHTON

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20/01/0920 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS CONNEMARA COOMBES

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0619 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/12/0411 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/12/0313 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/01/0225 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/10/0117 October 2001 SECRETARY RESIGNED

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11/12/0011 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 SECRETARY RESIGNED

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17/12/9917 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/9921 November 1999 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/09/998 September 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9916 June 1999 COMPANY NAME CHANGED HAUGHTON PRUEN LIMITED CERTIFICATE ISSUED ON 17/06/99

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/12/9831 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/12/9710 December 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/12/9619 December 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/12/9512 December 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/01/9517 January 1995 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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26/01/9426 January 1994

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26/01/9426 January 1994 DIRECTOR RESIGNED

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20/01/9420 January 1994

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20/01/9420 January 1994 DIRECTOR RESIGNED

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14/10/9314 October 1993 REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 16 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AP

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14/10/9314 October 1993

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14/09/9314 September 1993 ADOPT MEM AND ARTS 06/09/93

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14/09/9314 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9314 September 1993

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14/09/9314 September 1993

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14/09/9314 September 1993 Auditor's resignation

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14/09/9314 September 1993 AUDITOR'S RESIGNATION

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14/09/9314 September 1993 Resolutions

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13/09/9313 September 1993 COMPANY NAME CHANGED THE OFFICE WINE BAR LIMITED CERTIFICATE ISSUED ON 14/09/93

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/01/9310 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/03/9220 March 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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20/03/9220 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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04/01/924 January 1992

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02/08/882 August 1988

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02/08/882 August 1988

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02/08/882 August 1988

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