THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-01-02 |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/01/252 January 2025 | Declaration of solvency |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Termination of appointment of Kylee Marie Dickie as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Rebecca Louise Vass as a director on 2024-10-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 21/11/2321 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of a director |
| 22/11/2222 November 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 10/12/1810 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 09/03/169 March 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 05/02/165 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN EVANS / 01/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 185 PARK STREET LONDON SE1 9D7 |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | S252 DISP LAYING ACC 07/10/98 |
| 22/10/9822 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/10/98 |
| 22/10/9822 October 1998 | S366A DISP HOLDING AGM 07/10/98 |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 25/08/9825 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | ADOPT MEM AND ARTS 11/02/97 |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/02/9712 February 1997 | COMPANY NAME CHANGED USERIMPORT LIMITED CERTIFICATE ISSUED ON 12/02/97 |
| 30/12/9630 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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