QUARTZ ESTATES LIMITED

Company number 05020749 ·

Dissolved

46 filings

Date Filing
23 Apr 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 47 LARKFIELD AVENUE KENTON HARROW MIDDLESEX HA3 8NQ View document
19 Apr 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 View document
19 Apr 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 Apr 2019 FIRST GAZETTE View document
23 Aug 2018 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003224,PR003088 View document
7 Apr 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
1 Mar 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
31 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
13 Apr 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
27 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
31 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / SABEEN PATEL / 01/01/2009 View document
19 Mar 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
29 Mar 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 47 LARKFIELD AVENUE KENTON HARROW MIDDLESEX HA3 8NQ UK View document
29 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / SABEEN PATEL / 23/03/2006 View document
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 235 IMPERIAL DRIVE RAYNERS LANE HARROW HA2 7HE View document
19 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
19 Mar 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
19 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
1 Mar 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 DIRECTOR RESIGNED View document
21 Apr 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 824-828 HARROW ROAD WEMBLEY MIDDLESEX HA0 3EN View document
29 Mar 2006 NEW SECRETARY APPOINTED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
24 Jun 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 61 CULVER GROVE STANMORE MIDDLESEX HA7 2NJ View document
7 Jun 2005 NEW SECRETARY APPOINTED View document
7 Jun 2005 DIRECTOR RESIGNED View document
7 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 View document
7 Jun 2005 SECRETARY RESIGNED View document
7 Jun 2005 NEW DIRECTOR APPOINTED View document
23 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
27 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2004 NEW SECRETARY APPOINTED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
17 Feb 2004 SECRETARY RESIGNED View document
17 Feb 2004 DIRECTOR RESIGNED View document
20 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document