QUARTET (SECRETARIES) LIMITED

Queen Anne House Queen Anne House, Leicester, LE1 5NR, Leicestershire
StatusDISSOLVED
Company No.04360757
CategoryPrivate Limited Company
Incorporated25 Jan 2002
Age22 years, 6 months, 7 days
JurisdictionEngland Wales
Dissolution14 Aug 2012
Years11 years, 11 months, 18 days

SUMMARY

QUARTET (SECRETARIES) LIMITED is an dissolved private limited company with number 04360757. It was incorporated 22 years, 6 months, 7 days ago, on 25 January 2002 and it was dissolved 11 years, 11 months, 18 days ago, on 14 August 2012. The company address is Queen Anne House Queen Anne House, Leicester, LE1 5NR, Leicestershire.



Company Fillings

Gazette dissolved voluntary

Date: 14 Aug 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 May 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Apr 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 09 Mar 2012

Action Date: 25 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-25

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Accounts with accounts type dormant

Date: 26 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 03 Feb 2011

Action Date: 25 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-25

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Accounts with accounts type dormant

Date: 05 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 02 Feb 2010

Action Date: 25 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-25

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Change corporate secretary company with change date

Date: 02 Feb 2010

Action Date: 02 Feb 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-02-02

Officer name: Powrie Appleby (Secretaries) Ltd

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Accounts with accounts type dormant

Date: 14 Nov 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 30 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/01/09; full list of members

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Accounts with made up date

Date: 30 Oct 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 29 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 25/01/08; full list of members

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Accounts with made up date

Date: 10 Jan 2008

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 09 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 25/01/07; full list of members

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Legacy

Date: 09 Feb 2007

Category: Address

Type: 287

Description: Registered office changed on 09/02/07 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT

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Accounts with made up date

Date: 16 Nov 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 03 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 25/01/06; full list of members

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Accounts with made up date

Date: 13 Sep 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 01 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 25/01/05; full list of members

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Accounts with made up date

Date: 12 Jan 2005

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 09 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 25/01/04; full list of members

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Accounts with made up date

Date: 02 Sep 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 20 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 25/01/03; full list of members

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Incorporation company

Date: 25 Jan 2002

Category: Incorporation

Type: NEWINC

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