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QUEST AUTOMOTIVE PRODUCTS UK LIMITED

Company number 02925683

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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)
20 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 27 October 2023
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 27 October 2022
29 Nov 2022 LIQ01 Declaration of solvency
22 Nov 2021 AD03 Register(s) moved to registered inspection location Station Lane Witney Oxfordshire OX284XR
22 Nov 2021 AD02 Register inspection address has been changed to Station Lane Witney Oxfordshire OX284XR
15 Nov 2021 AD01 Registered office address changed from The Valspar (Uk) Corporation Ltd Avenue One Station Lane Witney Oxfordshire OX28 4XR England to 1 More London Place London SE1 2AF on 15 November 2021
15 Nov 2021 600 Appointment of a voluntary liquidator
15 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-28
30 Jul 2021 TM01 Termination of appointment of Dennis Harold Karnstein as a director on 13 May 2021
30 Jul 2021 TM01 Termination of appointment of Jeffrey James Miklich as a director on 13 May 2021
30 Jul 2021 TM01 Termination of appointment of James Michael Donchess as a director on 13 May 2021
21 May 2021 AP01 Appointment of Simon John Walker as a director on 13 May 2021
21 May 2021 AP01 Appointment of Mrs Catherine Geraldene Morley as a director on 13 May 2021
06 May 2021 CH01 Director's details changed for Dennis Harold Karnstein on 1 October 2020
19 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
25 Nov 2020 MR04 Satisfaction of charge 1 in full
06 Oct 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
25 Apr 2019 PSC07 Cessation of Valspar Speciality Paints Holding Corp (Us) as a person with significant control on 31 December 2017
25 Apr 2019 PSC02 Notification of The Sherwin-Williams Company as a person with significant control on 31 December 2017
18 Apr 2019 AP01 Appointment of Dennis Harold Karnstein as a director on 29 March 2019
16 Apr 2019 AP01 Appointment of James Michael Donchess as a director on 29 March 2019
16 Apr 2019 TM01 Termination of appointment of Allen Joseph Mistysyn as a director on 29 March 2019