Established in 2003, Quartzcoil Ltd have registered office in Rugby in Warwickshire, it's status is listed as "Active". We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Andrew Geoffery | 11 December 2003 | 29 January 2008 | 1 |
RICHMOND, Michael | 11 December 2003 | 29 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 May 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 25 May 2016 | |
MR04 - N/A | 15 March 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 18 December 2013 | |
CH01 - Change of particulars for director | 18 December 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AR01 - Annual Return | 20 December 2012 | |
CH01 - Change of particulars for director | 20 December 2012 | |
AD04 - Change of location of company records to the registered office | 20 December 2012 | |
CH03 - Change of particulars for secretary | 20 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2012 | |
CH01 - Change of particulars for director | 20 December 2012 | |
AD01 - Change of registered office address | 10 August 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 07 December 2010 | |
MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
AA - Annual Accounts | 24 June 2010 | |
CERTNM - Change of name certificate | 28 April 2010 | |
CONNOT - N/A | 28 April 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH03 - Change of particulars for secretary | 03 February 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 29 January 2010 | |
1.4 - Notice of completion of voluntary arrangement | 05 December 2009 | |
AA - Annual Accounts | 05 April 2009 | |
225 - Change of Accounting Reference Date | 01 April 2009 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 30 October 2008 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 14 July 2008 | |
287 - Change in situation or address of Registered Office | 27 June 2008 | |
287 - Change in situation or address of Registered Office | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
363a - Annual Return | 20 December 2007 | |
363a - Annual Return | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
2.32B - N/A | 06 September 2007 | |
2.24B - N/A | 03 September 2007 | |
AA - Annual Accounts | 21 July 2007 | |
2.18B - N/A | 02 February 2007 | |
2.24B - N/A | 17 January 2007 | |
AA - Annual Accounts | 08 January 2007 | |
1.1 - Report of meeting approving voluntary arrangement | 03 November 2006 | |
2.24B - N/A | 15 August 2006 | |
2.23B - N/A | 31 July 2006 | |
363a - Annual Return | 10 February 2006 | |
287 - Change in situation or address of Registered Office | 10 February 2006 | |
2.12B - N/A | 08 February 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 28 January 2005 | |
287 - Change in situation or address of Registered Office | 01 November 2004 | |
395 - Particulars of a mortgage or charge | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2003 | |
287 - Change in situation or address of Registered Office | 15 December 2003 | |
NEWINC - New incorporation documents | 11 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission | 12 October 2011 | Outstanding |
N/A |
Debenture | 29 July 2010 | Outstanding |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 29 July 2010 | Outstanding |
N/A |
Debenture | 07 October 2004 | Fully Satisfied |
N/A |