QUARRYWIN LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1511 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1511 June 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/03/1427 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1427 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/03/1427 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM THE OLD COAL YARD WHITCHURCH ROAD BEESTON TARPORLEY CHESHIRE CW6 9NW ENGLAND |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ARCA FIRST FLOOR OFFICES ALLIED HOUSE BRYN LANE WREXHAM LL13 9UT |
| 26/11/1326 November 2013 | PREVEXT FROM 28/02/2013 TO 31/05/2013 |
| 03/09/133 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/1228 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/09/1114 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA BRADLEY |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/09/1017 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM OFFICE 12 REDWITHER BUSINESS CENTRE WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9XR |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 REDWITHER BUS CENTRE WREXHAM IND ESTATE WREXHAM LL13 9XR |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 39A LEICESTER ROAD SALFORD M7 4AS |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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