QUARTZ ELECTRONICS LIMITED

Company number 03013309 · Monitor this company

Dissolved

78 filings

Date	Filing
23 Feb 2015	Annual return made up to 24 January 2015 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Feb 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
6 Feb 2014	FULL ACCOUNTS MADE UP TO 30/04/13	View document
22 Oct 2013	CURRSHO FROM 30/04/2014 TO 31/12/2013	View document
15 Feb 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
5 Feb 2013	FULL ACCOUNTS MADE UP TO 30/04/12	View document
15 Mar 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
23 Jan 2012	REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 59 SUTTONS BUSINESS PARK READING BERKSHIRE RG6 1AZ	View document
22 Dec 2011	FULL ACCOUNTS MADE UP TO 30/04/11	View document
25 Jan 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
5 Jan 2011	FULL ACCOUNTS MADE UP TO 30/04/10	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DEBRUIN / 24/01/2010	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAMPBELL / 24/01/2010	View document
27 Apr 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
5 Oct 2009	FULL ACCOUNTS MADE UP TO 30/04/09	View document
6 Mar 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 30/04/08	View document
31 Jan 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
30 Jul 2007	FULL ACCOUNTS MADE UP TO 30/04/07	View document
9 Feb 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
1 Nov 2006	NEW SECRETARY APPOINTED	View document
1 Nov 2006	SECRETARY RESIGNED	View document
5 Oct 2006	NEW DIRECTOR APPOINTED	View document
15 Sep 2006	RES DIR APPT DIR 01/05/06	View document
15 Sep 2006	DIRECTOR RESIGNED	View document
6 Jul 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
14 Feb 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06	View document
13 Feb 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
25 Nov 2005	NEW DIRECTOR APPOINTED	View document
25 Nov 2005	NEW DIRECTOR APPOINTED	View document
25 Nov 2005	DIRECTOR RESIGNED	View document
25 Nov 2005	DIRECTOR RESIGNED	View document
1 Aug 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
29 Jun 2005	REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 1 THE GREEN RICHMOND SURREY TW9 1PL	View document
13 Apr 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
14 Mar 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
22 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 2004	RETURN MADE UP TO 24/01/04; CHANGE OF MEMBERS	View document
24 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
19 Jul 2003	DIRECTOR RESIGNED	View document
19 Jul 2003	NEW DIRECTOR APPOINTED	View document
1 Mar 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
16 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
14 Mar 2002	S366A DISP HOLDING AGM 28/02/02	View document
6 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: G OFFICE CHANGED 06/02/02 15 THE GREEN RICHMOND SURREY TW9 1PX	View document
23 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2001	SECRETARY RESIGNED	View document
29 Nov 2001	NEW SECRETARY APPOINTED	View document
26 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
26 Jan 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
12 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
8 Feb 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
9 Jun 1999	REGISTERED OFFICE CHANGED ON 09/06/99 FROM: G OFFICE CHANGED 09/06/99 59 SUTTON PARK AVENUE SUTTONS BUSINESS PARK EARLEY READING BERKSHIRE RG6 1AZ	View document
23 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
30 Apr 1999	COMPANY NAME CHANGED QUARTZ ELECTRONICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/04/99	View document
14 Jan 1999	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS	View document
29 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jul 1998	ALTER MEM AND ARTS 14/07/98	View document
14 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
11 Feb 1998	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS	View document
4 Jun 1997	REGISTERED OFFICE CHANGED ON 04/06/97 FROM: G OFFICE CHANGED 04/06/97 15 THE GREEN RICHMOND SURREY TW9 1PX	View document
22 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
24 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 1997	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS	View document
10 Oct 1996	REGISTERED OFFICE CHANGED ON 10/10/96 FROM: G OFFICE CHANGED 10/10/96 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ	View document
10 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
8 Mar 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS	View document
2 Mar 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
29 Jan 1995	SECRETARY RESIGNED	View document
24 Jan 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document