QUARTWARD LIMITED

Company number 01702453 ·

Dissolved

103 filings

Date Filing
8 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
27 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE View document
10 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
27 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 View document
24 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 View document
7 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
26 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING View document
29 Mar 2011 DIRECTOR APPOINTED PETER THORN View document
16 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
14 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE View document
6 Jan 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING View document
11 Dec 2009 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM · 1ST FLOOR THE QUADRANGLE · 180 WARDOUR STREET · LONDON · W1A 4YG View document
7 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
26 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER View document
8 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
27 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 DIRECTOR RESIGNED View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
5 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 DIRECTOR RESIGNED View document
18 Sep 2006 NEW DIRECTOR APPOINTED View document
7 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
14 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
1 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
8 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2002 RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS View document
14 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 Sep 2001 RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS View document
9 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Nov 2000 DIRECTOR RESIGNED View document
13 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Sep 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
29 Sep 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
25 Sep 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS View document
17 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 1998 NEW SECRETARY APPOINTED View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS View document
18 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Sep 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS View document
15 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
7 Sep 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS View document
22 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
4 Oct 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS View document
28 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
10 Sep 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS View document
24 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
23 Sep 1992 RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS View document
12 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
6 May 1992 S252 DISP LAYING ACC 01/05/92 View document
17 Dec 1991 DIRECTOR RESIGNED View document
17 Dec 1991 NEW DIRECTOR APPOINTED View document
12 Sep 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS View document
15 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
27 Sep 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS View document
14 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Sep 1990 EXEMPTION FROM APPOINTING AUDITORS 24/08/90 View document
4 Sep 1990 ADOPT MEM AND ARTS 22/08/90 View document
5 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Dec 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
13 Jan 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
14 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Sep 1987 NEW DIRECTOR APPOINTED View document
21 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Sep 1987 DIRECTOR RESIGNED View document
11 Sep 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS View document
30 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 Apr 1987 REGISTERED OFFICE CHANGED ON 02/04/87 FROM: · 9 CHEAPSIDE · LONDON · EC2V 6AD View document
15 Oct 1986 DIRECTOR RESIGNED View document
4 Sep 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS View document
1 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
3 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
25 Feb 1983 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document