TIBBETT & BRITTEN QUEST TRUSTEES LIMITED

Company number 04117777

Date	Type	Description	View / Download
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Oct 2014	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 October 2014	(1 page)
10 Oct 2014	4.70	Declaration of solvency	(3 pages)
10 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24	(1 page)
10 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Mrs Jane Li on 25 July 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(4 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Mar 2014	TM01	Termination of appointment of Exel Secretarial Services Limited as a director	(1 page)
14 Mar 2014	AP01	Appointment of Mr Paul Martin Taylor as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Brian Lambert as a director	(1 page)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Feb 2013	CH01	Director's details changed for Ms Jane Sargeant on 1 February 2013	(2 pages)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AP01	Appointment of Ms Jane Sargeant as a director	(2 pages)