QUARTZ COMMUNICATIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Liquidators' statement of receipts and payments to 2025-01-30 |
| 09/02/249 February 2024 | Appointment of a voluntary liquidator |
| 09/02/249 February 2024 | Registered office address changed from Whites Farmhouse Honeybourne Lane Norton Subedge Chipping Campden Gloucestershire GL55 6BZ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-02-09 |
| 09/02/249 February 2024 | Statement of affairs |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DUNCAN TREDGOLD / 14/01/2016 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM WHITES FARMHOUSE HONEYBOURNE LANE MICKLETON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6BZ ENGLAND |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM WHITES FARM HOUSE HONEYBOURNE LANE MICKLETON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6PU |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN DUNCAN TREDGOLD / 14/01/2016 |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN DUNCAN TREDGOLD / 14/01/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DUNCAN TREDGOLD / 14/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 11 BARTLEET ROAD REDDITCH WORCESTERSHIRE B98 0DQ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGLEL MULHOLLAND |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR NIGLEL MULHOLLAND |
| 26/09/1226 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O QUARTZ COMMUNICATIONS LTD FRIAR GATE STUDIOS FORD STREET DERBY DE1 1EE ENGLAND |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELTON |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM WHITES FARMHOUSE HONEYBOURNE LANE MICKLETON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6PU ENGLAND |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/08/1119 August 2011 | SAIL ADDRESS CREATED |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 18/08/1018 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR ANDREW JAMES SHELTON |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM THE BRAMBLES MAIN STREET CLAYDON BANBURY OXFORDSHIRE OX17 1EZ |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN DUNCAN TREDGOLD / 19/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DUNCAN TREDGOLD / 19/03/2010 |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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