QUARTZ POINT LIMITED

06557355
MILLSHAW RING ROAD BEESTON LEEDS WEST YORKSHIRE LS11 8EG

Documents

Documents
Date Category Description Pages
11 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
26 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
29 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Oct 2019 insolvency Solvency Statement dated 16/10/19 1 Buy now
29 Oct 2019 resolution Resolution 2 Buy now
16 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2019 officers Termination of appointment of director (Alan Matthew Syers) 1 Buy now
04 Sep 2019 officers Appointment of director (Mr Robert Marshall) 2 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Alan Matthew Syers) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Paul Terence Millington) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 20 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 19 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jan 2017 accounts Annual Accounts 21 Buy now
21 Apr 2016 capital Return of Allotment of shares 4 Buy now
07 Apr 2016 annual-return Annual Return 6 Buy now
15 Oct 2015 accounts Annual Accounts 15 Buy now
21 May 2015 annual-return Annual Return 6 Buy now
22 Oct 2014 accounts Annual Accounts 15 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
22 Jul 2013 accounts Annual Accounts 16 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
13 Dec 2012 officers Appointment of director (Mr Roderick Michael Evans) 2 Buy now
13 Dec 2012 officers Termination of appointment of director (Ian Marcus) 1 Buy now
29 Aug 2012 accounts Annual Accounts 17 Buy now
09 Aug 2012 officers Termination of appointment of director (John Bell) 1 Buy now
30 May 2012 officers Appointment of director (Mr Ian Marcus) 2 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 officers Change of particulars for director (Paul Millinton) 2 Buy now
13 Jan 2012 officers Appointment of secretary (Mr Robert Marshall) 1 Buy now
13 Jan 2012 officers Termination of appointment of secretary (Stuart Jobbins) 1 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
08 Aug 2011 incorporation Memorandum Articles 17 Buy now
08 Aug 2011 resolution Resolution 3 Buy now
08 Apr 2011 annual-return Annual Return 7 Buy now
14 Jan 2011 officers Change of particulars for director (Mr John Drummond Bell) 2 Buy now
15 Sep 2010 accounts Annual Accounts 17 Buy now
28 Jun 2010 resolution Resolution 18 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 address Move Registers To Sail Company 1 Buy now
14 Apr 2010 officers Change of particulars for director (Paul Millinton) 2 Buy now
14 Apr 2010 address Change Sail Address Company 1 Buy now
14 Oct 2009 accounts Annual Accounts 15 Buy now
05 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
25 Feb 2009 officers Director appointed mr alan matthew syers 1 Buy now
04 Nov 2008 officers Appointment terminated director philip turner 1 Buy now
09 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
23 May 2008 capital Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
23 May 2008 capital Nc inc already adjusted 06/05/08 1 Buy now
23 May 2008 resolution Resolution 2 Buy now
23 May 2008 officers Appointment terminated director ian gilbert 1 Buy now
19 May 2008 officers Secretary appointed stuart jobbins 3 Buy now
19 May 2008 officers Director appointed john drummond bell 2 Buy now
19 May 2008 officers Director appointed philip arthur turner 2 Buy now
19 May 2008 officers Director appointed paul millinton 2 Buy now
13 May 2008 officers Appointment terminated secretary richard jaques 1 Buy now
10 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2008 officers Director appointed ian michael gilbert 3 Buy now
06 May 2008 officers Secretary appointed richard charles jaques 2 Buy now
06 May 2008 officers Appointment terminated director york place company nominees LIMITED 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from 12 york place leeds west yorkshire LS1 2DS england 1 Buy now
07 Apr 2008 incorporation Incorporation Company 13 Buy now