FLEXTRONICS QUARTZ LIMITED

Key Data

Status

Dissolved

Company No.

02721283

Incorporation date

07/06/1992

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1992)

04/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

04/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/11/2010

Resolutions

View PDF (1 pages)

10/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2010

Declaration of solvency

View PDF (3 pages)

22/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

19/04/2010

Previous accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (3 pages)

14/04/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

30/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

13/01/2010

Miscellaneous

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2009

Full accounts made up to 2007-08-31

View PDF (15 pages)

01/06/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

31/05/2009

Director appointed fergus mckay

View PDF (3 pages)

11/01/2009

Appointment Terminated Director carrie schiff

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from 100 fetter lane london EC4A 1BN

View PDF (1 pages)

15/12/2008

Secretary appointed eversecretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary beach secretaries LIMITED

View PDF (1 pages)

15/12/2008

Appointment Terminated Director alfred farha

View PDF (1 pages)

06/11/2008

Certificate of change of name

View PDF (2 pages)

02/09/2008

Full accounts made up to 2006-08-31

View PDF (16 pages)

21/04/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

16/04/2008

Registered office changed on 17/04/2008 from 100 fetter lane london EC4 1BN

View PDF (1 pages)

16/04/2008

Appointment Terminated Secretary fiona larnach

View PDF (1 pages)

28/03/2008

Full accounts made up to 2005-08-31

View PDF (18 pages)

02/01/2008

New secretary appointed

View PDF (2 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: 1 park row leeds west yorkshire LS1 5AB

View PDF (1 pages)

27/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

28/01/2007

Secretary resigned

View PDF (1 pages)

18/04/2006

Delivery ext'd 3 mth 31/08/05

View PDF (1 pages)

23/03/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

20/03/2006

Full accounts made up to 2004-08-31

View PDF (18 pages)

20/11/2005

Return made up to 07/03/05; full list of members

View PDF (3 pages)

04/09/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Registered office changed on 02/08/05 from: attwater & liell rothwell house west square the high harlow essex CM20 1LQ

View PDF (1 pages)

06/07/2005

Delivery ext'd 3 mth 31/08/04

View PDF (2 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

02/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Delivery ext'd 3 mth 31/08/03

View PDF (2 pages)

16/03/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

23/06/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

25/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

25/03/2003

Registered office changed on 26/03/03

View PDF (0 pages)

25/02/2003

Registered office changed on 26/02/03 from: edinburgh way, harlow, essex, CM20 2DE.

View PDF (1 pages)

11/12/2002

Full accounts made up to 2001-11-30

View PDF (17 pages)

03/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

02/08/2002

Accounting reference date shortened from 30/11/02 to 31/08/02

View PDF (1 pages)

01/05/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

03/12/2000

New director appointed

View PDF (2 pages)

12/11/2000

Director resigned

View PDF (1 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/04/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

12/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

30/03/1999

Director's particulars changed

View PDF (1 pages)

29/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

25/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Secretary's particulars changed

View PDF (1 pages)

30/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

30/03/1998

Secretary's particulars changed

View PDF (0 pages)

28/01/1998

Director resigned

View PDF (1 pages)

14/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/04/1997

Return made up to 07/03/97; no change of members

View PDF (6 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

Ad 29/11/96--------- £ si 100000@1=100000 £ ic 4060000/4160000

View PDF (2 pages)

19/01/1997

Memorandum and Articles of Association

View PDF (15 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Resolutions

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19/01/1997

£ nc 4060000/4160000 29/11/96

View PDF (1 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

20/03/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

24/02/1996

Ad 06/02/96--------- £ si 750000@1=750000 £ ic 3310000/4060000

View PDF (2 pages)

11/01/1996

Ad 07/12/95--------- £ si 750000@1=750000 £ ic 2560000/3310000

View PDF (2 pages)

11/01/1996

Memorandum and Articles of Association

View PDF (16 pages)

11/01/1996

Resolutions

View PDF (2 pages)

11/01/1996

Resolutions

View PDF (2 pages)

11/01/1996

£ nc 2560000/4060000 28/11/95

View PDF (1 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/06/1995

Ad 07/06/95--------- £ si 60000@1=60000 £ ic 2500000/2560000

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05/04/1995

Resolutions

View PDF (1 pages)

05/04/1995

Resolutions

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05/04/1995

Resolutions

View PDF (1 pages)

05/04/1995

Memorandum and Articles of Association

View PDF (16 pages)

05/04/1995

£ nc 2560000/2620000 08/03/95

View PDF (1 pages)

05/04/1995

£ nc 2500000/2560000 08/03/95

View PDF (1 pages)

12/03/1995

Return made up to 07/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

06/06/1994

Full accounts made up to 1993-12-31

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28/03/1994

Return made up to 20/03/94; no change of members

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18/10/1993

Full accounts made up to 1992-12-31

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16/08/1993

Particulars of mortgage/charge

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02/06/1993

Return made up to 08/06/93; full list of members

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24/03/1993

New director appointed

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10/02/1993

Ad 22/12/92--------- £ si 2000000@1=2000000 £ ic 500000/2500000

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02/02/1993

Declaration of satisfaction of mortgage/charge

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28/10/1992

New secretary appointed;director resigned;new director appointed

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15/10/1992

Memorandum and Articles of Association

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13/10/1992

Particulars of mortgage/charge

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11/10/1992

Accounting reference date notified as 31/12

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11/10/1992

Ad 24/09/92--------- £ si 499998@1=499998 £ ic 2/500000

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11/10/1992

£ nc 100/2500000 18/09/92

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06/10/1992

Secretary resigned

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06/10/1992

Director resigned;new director appointed

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04/10/1992

Memorandum and Articles of Association

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23/09/1992

Registered office changed on 24/09/92 from: 35 basinghall st london EC2V 5DB

View PDF (1 pages)

23/09/1992

Resolutions

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23/09/1992

Resolutions

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17/09/1992

Certificate of change of name

View PDF (3 pages)

07/06/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Unreported

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foskin, Richard	Director	30/09/2007 - Present	10
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	28/06/2005 - 30/09/2007	1710
EVERSECRETARY LIMITED	Corporate Secretary	31/05/2008 - Present	953
BEACH SECRETARIES LIMITED	Corporate Secretary	30/09/2007 - 31/05/2008	180
TRUSEC LIMITED	Nominee Secretary	07/06/1992 - 17/09/1992	1125

Persons with Significant Control

No PSC data available.

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Description

About FLEXTRONICS QUARTZ LIMITED

FLEXTRONICS QUARTZ LIMITED is an(a) Dissolved company incorporated on 07/06/1992 with the registered office located at Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEXTRONICS QUARTZ LIMITED?

FLEXTRONICS QUARTZ LIMITED is currently Dissolved. It was registered on 07/06/1992 and dissolved on 04/07/2011.

Where is FLEXTRONICS QUARTZ LIMITED located?

FLEXTRONICS QUARTZ LIMITED is registered at Eversheds House, 70 Great Bridgewater Street, Manchester M1 5ES.

What does FLEXTRONICS QUARTZ LIMITED do?

FLEXTRONICS QUARTZ LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FLEXTRONICS QUARTZ LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved following liquidation.