SC QUEST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 28/10/2428 October 2024 | Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-28 |
| 25/10/2425 October 2024 | Declaration of solvency |
| 25/10/2425 October 2024 | Appointment of a voluntary liquidator |
| 25/10/2425 October 2024 | Resolutions |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 10/10/2310 October 2023 | Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Termination of appointment of Lydia Alex Plummer as a secretary on 2023-05-05 |
| 16/05/2316 May 2023 | Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 2023-05-05 |
| 03/03/233 March 2023 | Appointment of Mr Michael Cockcroft as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Heather Carol Wood as a director on 2023-03-01 |
| 06/01/236 January 2023 | Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 2023-01-06 |
| 06/01/236 January 2023 | Change of details for Six Continents Limited as a person with significant control on 2023-01-01 |
| 21/01/2221 January 2022 | Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12 |
| 14/12/2114 December 2021 | Appointment of Miss Lydia Alex Plummer as a secretary on 2021-12-13 |
| 14/12/2114 December 2021 | Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 2021-12-13 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 09/08/199 August 2019 | DIRECTOR APPOINTED HEATHER CAROL WOOD |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR MICHAEL TODD GLOVER |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY HANISHA HANDS-PATEL |
| 01/08/161 August 2016 | SECRETARY APPOINTED MRS FIONA CUTTELL |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL |
| 21/08/1521 August 2015 | SECRETARY APPOINTED HANISHA HANDS-PATEL |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED NICOLETTE HENFREY |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL |
| 09/07/109 July 2010 | SECRETARY APPOINTED PRITTI PATEL |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 02/03/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 12/02/2010 |
| 30/12/0930 December 2009 | ADOPT ARTICLES 22/12/2009 |
| 30/12/0930 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MRS FIONA CUTTELL |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HJ |
| 05/12/085 December 2008 | COMPANY BUSINESS 02/12/2008 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY DAKASHA HIRANI |
| 12/11/0812 November 2008 | SECRETARY APPOINTED HELEN JANE MARTIN |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | COMPANY NAME CHANGED BASS QUEST LIMITED CERTIFICATE ISSUED ON 27/07/01 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | S386 DISP APP AUDS 19/05/97 |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/97 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59/67 GRESHAM STREET LONDON EC2V 7JA |
| 23/05/9723 May 1997 | £ NC 100/1000 19/05/9 |
| 23/05/9723 May 1997 | ALTER MEM AND ARTS 19/05/97 |
| 23/05/9723 May 1997 | NC INC ALREADY ADJUSTED 19/05/97 |
| 23/05/9723 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97 |
| 13/05/9713 May 1997 | COMPANY NAME CHANGED HACKREMCO (NO.1224) LIMITED CERTIFICATE ISSUED ON 13/05/97 |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company