FLEXTRONICS QUARTZ LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/116 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/04/115 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011:LIQ. CASE NO.1 |
| 11/11/1011 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/11/1011 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/11/1011 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/11/1011 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006443 |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 31/03/1031 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | STRIKE OFF ACTION DISCONTINUED |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/06/092 June 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR APPOINTED FERGUS MCKAY |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR CARRIE SCHIFF |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 16/12/0816 December 2008 | SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED FARHA |
| 07/11/087 November 2008 | COMPANY NAME CHANGED SOLECTRON QUARTZ LIMITED CERTIFICATE ISSUED ON 10/11/08 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: GISTERED OFFICE CHANGED ON 17/04/2008 FROM 100 FETTER LANE LONDON EC4 1BN |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY FIONA LARNACH |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 28/03/0728 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: G OFFICE CHANGED 02/08/05 ATTWATER & LIELL ROTHWELL HOUSE WEST SQUARE THE HIGH HARLOW ESSEX CM20 1LQ |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | COMPANY NAME CHANGED C-MAC QUARTZ CRYSTALS LIMITED. CERTIFICATE ISSUED ON 01/11/04 |
| 30/06/0430 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: G OFFICE CHANGED 26/02/03 EDINBURGH WAY, HARLOW, ESSEX, CM20 2DE. |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | NC INC ALREADY ADJUSTED 29/11/96 |
| 20/01/9720 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/96 |
| 20/01/9720 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9720 January 1997 | � NC 4060000/4160000 29/11/96 |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 28/11/95 |
| 12/01/9612 January 1996 | � NC 2560000/4060000 28/11/95 |
| 12/01/9612 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/95 |
| 12/01/9612 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | � NC 2500000/2560000 08/03/95 |
| 06/04/956 April 1995 | � NC 2560000/2620000 08/03/95 |
| 06/04/956 April 1995 | S386 DISP APP AUDS 08/03/95 |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/956 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/95 |
| 06/04/956 April 1995 | NC INC ALREADY ADJUSTED 08/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | 08/06/93 FULL LIST NOF |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | |
| 03/02/933 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | |
| 29/10/9229 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9212 October 1992 | � NC 100/2500000 18/09/92 |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | |
| 07/10/927 October 1992 | SECRETARY RESIGNED |
| 07/10/927 October 1992 | |
| 05/10/925 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9224 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/09/92 |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: G OFFICE CHANGED 24/09/92 35 BASINGHALL ST LONDON EC2V 5DB |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | Resolutions |
| 24/09/9224 September 1992 | Resolutions |
| 18/09/9218 September 1992 | COMPANY NAME CHANGED TRUSHELFCO (NO.1831) LIMITED CERTIFICATE ISSUED ON 18/09/92 |
| 08/06/928 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/928 June 1992 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company