QUARTZ ELECTRONICS LIMITED

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QUARTZ ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

03013309Copy
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Incorporation date

23/01/1995

Size

Full

Contacts

Registered address

Registered address

100 Berkshire Place Wharfedale Road, Winnersh, Berkshire RG41 5RDCopy
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Latest events (Record since 23/01/1995)
dot icon28/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2016
First Gazette notice for voluntary strike-off
dot icon04/01/2016
Application to strike the company off the register
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon22/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon05/10/2014
Full accounts made up to 2013-12-31
dot icon24/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon05/02/2014
Full accounts made up to 2013-04-30
dot icon21/10/2013
Current accounting period shortened from 2014-04-30 to 2013-12-31
dot icon14/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon04/02/2013
Full accounts made up to 2012-04-30
dot icon14/03/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon22/01/2012
Registered office address changed from 59 Suttons Business Park Reading Berkshire RG6 1AZ on 2012-01-23
dot icon21/12/2011
Full accounts made up to 2011-04-30
dot icon24/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon04/01/2011
Full accounts made up to 2010-04-30
dot icon26/04/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon26/04/2010
Director's details changed for Douglas Debruin on 2010-01-24
dot icon26/04/2010
Director's details changed for Brian Campbell on 2010-01-24
dot icon04/10/2009
Full accounts made up to 2009-04-30
dot icon05/03/2009
Return made up to 24/01/09; full list of members
dot icon09/07/2008
Full accounts made up to 2008-04-30
dot icon30/01/2008
Return made up to 24/01/08; full list of members
dot icon29/07/2007
Full accounts made up to 2007-04-30
dot icon08/02/2007
Return made up to 24/01/07; full list of members
dot icon31/10/2006
New secretary appointed
dot icon31/10/2006
Secretary resigned
dot icon04/10/2006
New director appointed
dot icon14/09/2006
Resolutions
dot icon14/09/2006
Director resigned
dot icon05/07/2006
Full accounts made up to 2006-04-30
dot icon13/02/2006
Accounting reference date extended from 31/12/05 to 30/04/06
dot icon12/02/2006
Return made up to 24/01/06; full list of members
dot icon24/11/2005
New director appointed
dot icon24/11/2005
New director appointed
dot icon24/11/2005
Director resigned
dot icon24/11/2005
Director resigned
dot icon31/07/2005
Accounts for a medium company made up to 2004-12-31
dot icon28/06/2005
Registered office changed on 29/06/05 from: 1 the green richmond surrey TW9 1PL
dot icon12/04/2005
Accounts for a medium company made up to 2003-12-31
dot icon13/03/2005
Return made up to 24/01/05; full list of members
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/08/2004
New director appointed
dot icon21/04/2004
Particulars of mortgage/charge
dot icon10/02/2004
Return made up to 24/01/04; change of members
dot icon23/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon18/07/2003
New director appointed
dot icon18/07/2003
Director resigned
dot icon28/02/2003
Return made up to 24/01/03; full list of members
dot icon15/08/2002
Director's particulars changed
dot icon15/08/2002
Director's particulars changed
dot icon07/05/2002
Accounts for a medium company made up to 2001-12-31
dot icon13/03/2002
Resolutions
dot icon13/03/2002
Resolutions
dot icon13/03/2002
Resolutions
dot icon05/02/2002
Return made up to 24/01/02; full list of members
dot icon05/02/2002
Registered office changed on 06/02/02 from: 15 the green richmond surrey TW9 1PX
dot icon22/01/2002
Particulars of mortgage/charge
dot icon28/11/2001
Secretary resigned
dot icon28/11/2001
New secretary appointed
dot icon25/03/2001
Accounts for a small company made up to 2000-12-31
dot icon25/01/2001
Return made up to 24/01/01; full list of members
dot icon11/04/2000
Accounts for a small company made up to 1999-12-31
dot icon07/02/2000
Return made up to 24/01/00; full list of members
dot icon08/06/1999
Registered office changed on 09/06/99 from: 59 sutton park avenue suttons business park earley reading berkshire RG6 1AZ
dot icon22/05/1999
Accounts for a small company made up to 1998-12-31
dot icon29/04/1999
Certificate of change of name
dot icon13/01/1999
Return made up to 24/01/99; full list of members
dot icon28/07/1998
Memorandum and Articles of Association
dot icon28/07/1998
Resolutions
dot icon13/04/1998
Accounts for a small company made up to 1997-12-31
dot icon10/02/1998
Return made up to 24/01/98; no change of members
dot icon03/06/1997
Registered office changed on 04/06/97 from: 15 the green richmond surrey TW9 1PX
dot icon21/05/1997
Accounts for a small company made up to 1996-12-31
dot icon23/04/1997
Particulars of mortgage/charge
dot icon10/02/1997
Director's particulars changed
dot icon30/01/1997
Return made up to 24/01/97; no change of members
dot icon09/10/1996
Accounts for a small company made up to 1995-12-31
dot icon09/10/1996
Registered office changed on 10/10/96 from: 19 york road maidenhead berkshire SL6 1SQ
dot icon07/03/1996
Return made up to 24/01/96; full list of members
dot icon01/03/1995
Accounting reference date notified as 31/12
dot icon01/03/1995
Ad 24/01/95--------- £ si 98@1=98 £ ic 2/100
dot icon28/01/1995
Secretary resigned
dot icon23/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

QUARTZ ELECTRONICS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About QUARTZ ELECTRONICS LIMITED

QUARTZ ELECTRONICS LIMITED is a Dissolved company incorporated on 23/01/1995 with the registered office located at 100 Berkshire Place Wharfedale Road, Winnersh, Berkshire RG41 5RD. 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 QUARTZ ELECTRONICS LIMITED?

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QUARTZ ELECTRONICS LIMITED is currently Dissolved. It was registered on 23/01/1995 and dissolved on 28/03/2016.

Where is QUARTZ ELECTRONICS LIMITED located?

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QUARTZ ELECTRONICS LIMITED is registered at 100 Berkshire Place Wharfedale Road, Winnersh, Berkshire RG41 5RD.

What does QUARTZ ELECTRONICS LIMITED do?

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QUARTZ ELECTRONICS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for QUARTZ ELECTRONICS LIMITED?

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The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.