QUARTET PORTFOLIO LIMITED

Company Documents

DateDescription
20/06/1420 June 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/03/1420 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014

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20/03/1420 March 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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04/03/144 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014

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27/02/1327 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
C/O C/O CATALYST CAPITAL
18TH FLOOR 33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM

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27/02/1327 February 2013 DECLARATION OF SOLVENCY

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27/02/1327 February 2013 SPECIAL RESOLUTION TO WIND UP

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR GARY MCCABE

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25/07/1225 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
C/O C/O CATALYST CAPITAL
18TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
11TH FLOOR EAST
33 CAVENDISH SQUARE
LONDON
W1G 0PW

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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19/10/1119 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/09/1123 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ROSCROW

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14/09/1014 September 2010 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY

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28/06/1028 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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18/06/1018 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/07/0911 July 2009 DIRECTOR APPOINTED GARY JOHN MCCABE

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON

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06/07/096 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 APPOINTMENT TERMINATED SECRETARY KEITH SCOTT

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06/07/096 July 2009 SECRETARY APPOINTED CHRISTAKIS CHRISTOFI

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/06/0826 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/06/0619 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 DIRECTOR'S PARTICULARS CHANGED

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15/10/0415 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM:
2ND FLOOR
5 WIGMORE STREET
LONDON
W1U 1PB

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02/10/032 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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19/07/0319 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0310 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0310 July 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/07/0310 July 2003 VARYING SHARE RIGHTS AND NAMES

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10/07/0310 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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