THE QUARTZ PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
| 18/02/2318 February 2023 | Return of final meeting in a members' voluntary winding up |
| 09/04/229 April 2022 | Registered office address changed from The Annexe C/O the Bothy Nettleden Rd Berkhamsted HP4 1PL England to 197 Kingston Road Epsom Surrey KT19 0AB on 2022-04-09 |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Declaration of solvency |
| 08/04/228 April 2022 | Appointment of a voluntary liquidator |
| 19/01/2219 January 2022 | Termination of appointment of Janice Lorraine Megram as a director on 2022-01-07 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 04/11/194 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / VERITAS COMMERCIAL SERVICES LIMITED / 13/11/2018 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER OLDFIELD / 13/11/2018 |
| 14/09/1814 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER OLDFIELD / 31/08/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM C/O THE BOTHY PO BOX PO BOX 930 THE ANNEXE LITTLE GADDESDEN BERKHAMSTED HERTFORDSHIRE HP4 3WZ ENGLAND |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / VERITAS COMMERCIAL SERVICES LIMITED / 24/11/2017 |
| 18/09/1718 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCLAREN |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM PO BOX 930 THE ANNEXE NETTLEDEN ROAD BERKHAMSTED HERTFORDSHIRE HP4 3WZ |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MRS JANICE LORRAINE MEGRAM |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/09/1423 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/09/1324 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED ALAN JOHN MCLAREN |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 04/09/124 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O THE ANNEXE PO BOX PO BOX 930 THE ANNEXE THE BOTHY NETTLEDEN ROAD LITTLE GADDESDEN BERKHAMSTED HERTFORDSHIRE HP4 1PL ENGLAND |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O THE BOTHY THE ANNEXE C/O THE BOTHY NETTLEDEN ROAD LITTLE GADDESDEN BERKHAMSTED HERTFORDSHIRE HP4 1PL UNITED KINGDOM |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/06/1129 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | CURRSHO FROM 30/09/2010 TO 28/02/2010 |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/07/106 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER OLDFIELD / 01/03/2010 |
| 07/04/107 April 2010 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM HAZEL COTTAGE ROSSWAY BERKHAMSTED HP4 3UD UNITED KINGDOM |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY MARK OLDFIELD |
| 09/06/089 June 2008 | DIRECTOR APPOINTED JENNIFER OLDFIELD |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 06/06/086 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | SECRETARY APPOINTED MARK OLDFIELD |
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