QUARTEX COMPONENTS LIMITED
Company number 01910675 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Deferment of dissolution (voluntary) · 1 page | View document |
| 4 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from Dunns Close Dunns Close Warwickshire Nuneaton CV11 4NF England to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-04 · 3 pages | View document |
| 4 Apr 2025 | Statement of affairs · 9 pages | View document |
| 4 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Ian Robert Lockwood on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Emre Incekara as a director on 2025-02-19 · 1 page | View document |
| 30 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 1 Feb 2024 | Registered office address changed from C/O Total Accountancy (Uk) Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG England to Dunns Close Dunns Close Warwickshire Nuneaton CV11 4NF on 2024-02-01 · 1 page | View document |
| 31 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 14 Feb 2023 | Registered office address changed from Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England to C/O Total Accountancy (Uk) Ltd Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 2023-02-14 · 1 page | View document |
| 14 Feb 2023 | Notification of Pimsa Automotive Uk Ltd as a person with significant control on 2017-06-16 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Ian Robert Lockwood on 2022-10-01 · 2 pages | View document |
| 14 Feb 2023 | Cessation of Keith Gill as a person with significant control on 2017-06-16 · 1 page | View document |
| 29 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT ENGLAND | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 9 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM UNIT 2C CARRWOOD ROAD CHESTERFIELD TRADING ESTATE SHEEPBRIDGE CHESTERFIELD S41 9QB | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR IAN ROBERT LOCKWOOD | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GILL | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GILL | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GILL | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR EMRE INCEKARA | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH GILL | View document |
| 29 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders · 7 pages | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 21 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GILL / 29/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GILL / 29/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GILL / 29/03/2010 | View document |
| 17 Mar 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 268 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Sep 2002 | COMPANY NAME CHANGED QUARTEX CHEMICALS LIMITED CERTIFICATE ISSUED ON 25/09/02 | View document |
| 18 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS | View document |
| 10 Nov 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: UNIT 2 CARRWOOD ROAD CHESTERFIELD TRADING ESTATE SHEEPBRIDGE CHESTERFIELD S41 0QR | View document |
| 8 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 6 May 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 30 May 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 17 Apr 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 18 May 1988 | RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS | View document |
| 28 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 3 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Mar 1987 | REGISTERED OFFICE CHANGED ON 28/03/87 FROM: 2 RUTLAND PARK SHEFFIELD S10 2PD | View document |
| 28 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 28 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1986 | GAZETTABLE DOCUMENT | View document |
| 30 Jun 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |