CompaniesInTheUK

BAE SYSTEMS QUEST LIMITED

Company number 02863704 ·

Dissolved

130 filings

Date Filing
29 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
29 Apr 2024 Return of final meeting in a members' voluntary winding up · 18 pages View document
28 Dec 2023 Appointment of a voluntary liquidator · 4 pages View document
28 Dec 2023 Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to 10 Fleet Place London EC4M 7RB on 2023-12-28 · 2 pages View document
28 Dec 2023 Resolutions · 1 page View document
28 Dec 2023 Resolutions View document
28 Dec 2023 Declaration of solvency · 5 pages View document
14 Dec 2023 Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04 · 1 page View document
12 Dec 2023 Director's details changed for Marian Alison Miller on 2023-12-04 · 2 pages View document
12 Dec 2023 Director's details changed for Mr David Stanley Parkes on 2023-12-04 · 2 pages View document
8 Dec 2023 Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 · 2 pages View document
4 Dec 2023 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page View document
4 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
18 Aug 2023 Memorandum and Articles of Association · 29 pages View document
18 Aug 2023 Resolutions View document
18 Aug 2023 Resolutions · 1 page View document
18 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
13 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
9 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
31 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
3 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Dec 2016 DIRECTOR APPOINTED MISS ANN-LOUISE HOLDING View document
17 Oct 2016 RP04 CS01 SECOND FILED CS01 01/09/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
2 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Nov 2015 DIRECTOR APPOINTED MR DAVID STANLEY PARKES View document
4 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SIMONE BARRATT View document
4 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
12 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
15 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
12 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
13 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
19 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL REID View document
28 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
23 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ELIZABETH BARRATT / 21/10/2009 View document
28 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
25 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
7 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 View document
21 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
16 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
25 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
29 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
14 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
13 Sep 2004 DIRECTOR RESIGNED View document
27 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
16 Dec 2002 DIRECTOR RESIGNED View document
2 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
27 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
28 Aug 2002 DIRECTOR RESIGNED View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 DIRECTOR RESIGNED View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
20 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 DIRECTOR RESIGNED View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
25 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 DIRECTOR RESIGNED View document
8 Jan 2001 DIRECTOR RESIGNED View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
23 Feb 2000 COMPANY NAME CHANGED BAE QUEST LIMITED CERTIFICATE ISSUED ON 23/02/00 View document
20 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
13 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Dec 1999 DIRECTOR RESIGNED View document
9 Dec 1999 ADOPT MEM AND ARTS 07/12/99 View document
17 Nov 1999 COMPANY NAME CHANGED BRITISH AEROSPACE (TOULOUSE) LIM ITED CERTIFICATE ISSUED ON 18/11/99 View document
9 Nov 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Mar 1999 DIRECTOR RESIGNED View document
6 Nov 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS View document
25 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Nov 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View document
13 Nov 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: BRITISH AEROSPACE WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU View document
29 Oct 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
28 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
4 May 1997 DIRECTOR RESIGNED View document
29 Oct 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
23 Sep 1996 S252 DISP LAYING ACC 16/09/96 View document
23 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
18 Mar 1996 NEW DIRECTOR APPOINTED View document
13 Mar 1996 DIRECTOR RESIGNED View document
13 Mar 1996 DIRECTOR RESIGNED View document
13 Mar 1996 NEW DIRECTOR APPOINTED View document
13 Mar 1996 SECRETARY RESIGNED View document
13 Mar 1996 NEW SECRETARY APPOINTED View document
29 Nov 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View document
17 Nov 1995 DIRECTOR RESIGNED View document
17 Nov 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Nov 1995 DIRECTOR RESIGNED View document
26 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
26 Sep 1995 EXEMPTION FROM APPOINTING AUDITORS 03/08/94 View document
8 Sep 1995 NEW DIRECTOR APPOINTED View document
11 Dec 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
14 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 1994 COMPANY NAME CHANGED QUIZCAST SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/94 View document
21 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1994 REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 2 BACHES STREET LONDON N1 6UB View document
19 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document