QUARTET PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

03666836

Incorporation date

11/11/1998

Size

Total Exemption Small

Classification

Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a creditors' voluntary winding up

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11/07/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (14 pages)

24/05/2010

Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL on 2010-05-25

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13/05/2010

Statement of affairs with form 4.19

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13/05/2010

Appointment of a voluntary liquidator

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13/05/2010

Resolutions

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25/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

29/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

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24/11/2009

Register(s) moved to registered inspection location

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23/11/2009

Director's details changed for Mr Alexander Trevor Miller on 2009-11-12

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23/11/2009

Register inspection address has been changed

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23/11/2009

Director's details changed for Mr Trevor Michael Miller on 2009-11-12

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23/11/2009

Director's details changed for Mr Nicholas Michael Miller on 2009-11-12

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23/11/2009

Director's details changed for Mrs Sylvia Louise Miller on 2009-11-12

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15/09/2009

Director's Change of Particulars / trevor miller / 30/08/2009 / HouseName/Number was: , now: wilmcote bassett wood; Street was: 45 st george's road, now: school lane; Area was: scholes, now: stoke row; Post Town was: holmfirth, now: henley-on-thames; Region was: west yorkshire, now: oxfordshire; Post Code was: HD9 1UQ, now: RG9 5QS

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15/09/2009

Director and Secretary's Change of Particulars / sylvia miller / 30/08/2009 / HouseName/Number was: , now: wilmcote bassett wood; Street was: 45 st george's road, now: school lane; Area was: scholes, now: stoke row; Post Town was: holmfirth, now: henley-on-thames; Region was: west yorkshire, now: oxfordshire; Post Code was: HD9 1UQ, now: RG9 5QS

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06/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (9 pages)

05/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/12/2008

Return made up to 12/11/08; full list of members

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04/12/2008

Director's Change of Particulars / alexander miller / 01/07/2008 / Post Town was: ikley, now: ilkley; Country was: england, now: united kingdom

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30/07/2008

Total exemption small company accounts made up to 2007-11-30

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16/07/2008

Director appointed alexander miller

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06/05/2008

Director's Change of Particulars / nicholas miller / 01/04/2008 / HouseName/Number was: , now: ipsden farm; Street was: 57 towngate, now: ipsden; Area was: upperthong, now: ; Post Town was: holmfirth, now: wallingford; Region was: , now: oxfordshire; Post Code was: HD9 3VX, now: OX10 6AG

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25/11/2007

Return made up to 12/11/07; no change of members

View PDF (7 pages)

02/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

29/11/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

19/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

04/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

22/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

18/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2005

Secretary's particulars changed;director's particulars changed

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18/07/2005

Director's particulars changed

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25/03/2005

Declaration of satisfaction of mortgage/charge

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22/11/2004

Return made up to 12/11/04; full list of members

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22/11/2004

Secretary's particulars changed;director's particulars changed

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15/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

23/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

02/12/2002

Return made up to 12/11/02; full list of members

View PDF (8 pages)

20/07/2002

New director appointed

View PDF (2 pages)

25/02/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

19/11/2001

Return made up to 12/11/01; full list of members

View PDF (8 pages)

29/04/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

23/11/2000

Return made up to 12/11/00; full list of members

View PDF (8 pages)

23/11/2000

Director's particulars changed

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03/09/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

19/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/01/2000

Registered office changed on 19/01/00 from: c/o harold everett & wand harwand house 179-187 london rd southend on sea SS1 1PN

View PDF (1 pages)

20/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

17/01/1999

Ad 01/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1998

Incorporation

View PDF (20 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/1998 - 11/11/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/1998 - 11/11/1998	36021
Crawley, Wendy Diane	Director	11/11/1998 - 06/02/2002	-
Crawley, David Kenneth	Director	11/11/1998 - 06/02/2002	-
Miller, Sylvia Louise	Secretary	11/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About QUARTET PACKAGING LIMITED

QUARTET PACKAGING LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at WILSON FOELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 5 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 QUARTET PACKAGING LIMITED?

QUARTET PACKAGING LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 04/01/2012.

Where is QUARTET PACKAGING LIMITED located?

QUARTET PACKAGING LIMITED is registered at WILSON FOELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does QUARTET PACKAGING LIMITED do?

QUARTET PACKAGING LIMITED operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for QUARTET PACKAGING LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.