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LMS QUEST TRUSTEE LIMITED

Company number 03491065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2010 TM01 Termination of appointment of Christopher Odom as a director
30 Dec 2009 4.70 Declaration of solvency
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-15
08 Aug 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 12/01/09; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 12/01/08; full list of members
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
02 Dec 2007 AUD Auditor's resignation
22 Oct 2007 288b Director resigned
21 Sep 2007 353 Location of register of members
09 Aug 2007 AA Full accounts made up to 31 December 2006
03 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
01 May 2007 287 Registered office changed on 01/05/07 from: carlton house 33 robert adam street london W1U 3HR
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288a New director appointed
02 Feb 2007 288b Secretary resigned
02 Feb 2007 288b Director resigned
12 Jan 2007 363a Return made up to 12/01/07; full list of members
22 Aug 2006 288c Director's particulars changed
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution