QUARTZ ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/10/1322 October 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 15/02/1315 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 15/03/1215 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 59 SUTTONS BUSINESS PARK READING BERKSHIRE RG6 1AZ |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DEBRUIN / 24/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAMPBELL / 24/01/2010 |
| 27/04/1027 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | RES DIR APPT DIR 01/05/06 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 1 THE GREEN RICHMOND SURREY TW9 1PL |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | RETURN MADE UP TO 24/01/04; CHANGE OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | S366A DISP HOLDING AGM 28/02/02 |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: G OFFICE CHANGED 06/02/02 15 THE GREEN RICHMOND SURREY TW9 1PX |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: G OFFICE CHANGED 09/06/99 59 SUTTON PARK AVENUE SUTTONS BUSINESS PARK EARLEY READING BERKSHIRE RG6 1AZ |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED QUARTZ ELECTRONICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9829 July 1998 | ALTER MEM AND ARTS 14/07/98 |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: G OFFICE CHANGED 04/06/97 15 THE GREEN RICHMOND SURREY TW9 1PX |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: G OFFICE CHANGED 10/10/96 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9529 January 1995 | SECRETARY RESIGNED |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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