DE LA RUE QUEST LIMITED

Company number 03804638

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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)
04 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 2014 AD01 Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 10 July 2014
09 Jul 2014 600 Appointment of a voluntary liquidator
09 Jul 2014 4.70 Declaration of solvency
09 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 May 2014 TM01 Termination of appointment of Mark Andrew Ife as a director on 14 May 2014
10 Oct 2013 AA Accounts made up to 30 March 2013
23 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
05 Apr 2013 AP01 Appointment of Mr Paul Michael Outridge as a director on 1 April 2013
05 Apr 2013 TM01 Termination of appointment of Anthony Bryant as a director on 31 March 2013
22 Nov 2012 AA Accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Dec 2011 AA Accounts made up to 26 March 2011
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011
21 Jan 2011 AP01 Appointment of Mark Ife as a director
18 Jan 2011 TM01 Termination of appointment of Colin Chamberlain as a director
03 Nov 2010 AA Accounts made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010
02 Feb 2010 AA Accounts made up to 28 March 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 288b Appointment terminated director christine fluker
06 Apr 2009 288a Director appointed edward hugh davidson peppiatt