QUARTZCOIL LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 17/03/2317 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/12/1318 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 29/04/2013 |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 20/12/2012 |
| 20/12/1220 December 2012 | SAIL ADDRESS CHANGED FROM: QUARTZELEC LTD HARRIER PARKWAY MAGNA PARK LUTTERWORTH LEICESTERSHIRE LE17 4XT ENGLAND |
| 20/12/1220 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT PIERRE LAVAL / 20/12/2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 20/12/2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM BUILDING 4 LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1BD |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/04/1028 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1028 April 2010 | COMPANY NAME CHANGED CLARICH LIMITED CERTIFICATE ISSUED ON 28/04/10 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT PIERRE LAVAL / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 03/02/2010 |
| 29/01/1029 January 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009 |
| 05/12/095 December 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/04/091 April 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM BUILDING 25 LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1BD UNITED KINGDOM |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NOTICE OF END OF ADMINISTRATION |
| 03/09/073 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | EXTENSION OF TIME PERIOD |
| 17/01/0717 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 15/08/0615 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 31/07/0631 July 2006 | RESULT OF MEETING OF CREDITORS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: BUILDING 25 LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1BD |
| 08/02/068 February 2006 | APPOINTMENT OF ADMINISTRATOR |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: HUNTERS GATE, BUCKWELL LANE CLIFTON-UPON-DUNSMORE RUGBY WARWICKSHIRE CV23 0BJ |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: HUNTERS GATE, BUCKWELL HILL CLIFTON-UPON-DUNSMORE RUGBY WARWICKSHIRE CV23 0BJ |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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