QUEST GROUP PLC

Company number 01130135 ·

Dissolved

203 filings

Date Filing
2 Sep 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 20 TRITON STREET LONDON NW1 3BF View document
30 Aug 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Aug 2019 SPECIAL RESOLUTION TO WIND UP View document
30 Aug 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
13 Apr 2018 DIRECTOR APPOINTED MRS CONSTANTIA SMITH View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM View document
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRASTKA View document
26 Feb 2016 DIRECTOR APPOINTED MRS NICOLA CLARE DOWNING View document
6 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
11 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
6 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
4 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON View document
22 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
22 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 21/06/2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WINHAM / 21/06/2011 View document
9 Dec 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 66 CHILTERN STREET LONDON W1U 4AG View document
9 Nov 2010 DIRECTOR APPOINTED IAN PETER WINHAM View document
9 Nov 2010 APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON View document
9 Nov 2010 SECRETARY APPOINTED NICOLA CLARE DOWNING View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
12 Nov 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
9 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
8 Dec 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009 View document
19 Aug 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS View document
18 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
20 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
20 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
22 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
10 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
15 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
25 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
9 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
16 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
28 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
28 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
10 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
19 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
8 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
20 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
16 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
20 Dec 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
2 Sep 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
19 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
27 Apr 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
12 Aug 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
2 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
3 Oct 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: ALCO STANDARD HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ View document
3 Sep 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
2 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
23 Apr 1996 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
4 Jan 1996 DIRECTOR RESIGNED View document
11 Oct 1995 NEW SECRETARY APPOINTED View document
30 Apr 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
24 Jan 1995 REGISTERED OFFICE CHANGED ON 24/01/95 FROM: ERSKINE HOUSE OAK HILL ROAD SEVENOAKS KENT TN13 1NW View document
4 Sep 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
21 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
11 Nov 1993 AUDITOR'S RESIGNATION View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
27 Sep 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
9 Sep 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 1993 DIRECTOR RESIGNED View document
16 Jul 1993 DIRECTOR RESIGNED View document
28 Aug 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
28 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Sep 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
5 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Sep 1991 DIRECTOR RESIGNED View document
15 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
28 Nov 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
17 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1990 DIRECTOR RESIGNED View document
19 Jul 1990 DIRECTOR RESIGNED View document
29 Jan 1990 RETURN MADE UP TO 07/08/89; BULK LIST AVAILABLE SEPARATELY View document
22 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Oct 1989 DIRECTOR RESIGNED View document
23 Aug 1989 DIRECTOR RESIGNED View document
19 Apr 1989 DIRECTOR RESIGNED View document
5 Apr 1989 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View document
29 Mar 1989 ALTER MEM AND ARTS 280289 View document
16 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1989 NEW DIRECTOR APPOINTED View document
9 Mar 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM: QUEST HSE SCHOOL LANE CHANDLERS FORD HAMPSHIRE SO5 3YY View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 1989 RETURN MADE UP TO 03/10/88; BULK LIST AVAILABLE SEPARATELY View document
9 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1989 DIRECTOR RESIGNED View document
2 Dec 1988 WD 22/11/88 AD 31/10/88--------- £ SI [email protected]=4950 View document
2 Dec 1988 WD 22/11/88 AD 27/10/88--------- £ SI [email protected]=11000 View document
2 Dec 1988 WD 22/11/88 AD 25/10/88--------- £ SI [email protected]=11500 View document
16 Nov 1988 WD 31/10/88 AD 17/10/88--------- £ SI [email protected]=2868 View document
1 Nov 1988 DIRECTOR RESIGNED View document
18 Oct 1988 FULL GROUP ACCOUNTS MADE UP TO 29/02/88 View document
18 Oct 1988 SHARES AGREEMENT OTC View document
18 Oct 1988 Full group accounts made up to 1988-02-29 · 34 pages View document
10 Oct 1988 WD 30/09/88 AD 28/08/88--------- PREMIUM £ SI [email protected]=11000 View document
27 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1988 WD 13/06/88 AD 17/06/88--------- PREMIUM £ SI [email protected]=110 View document
20 Jun 1988 WD 17/05/88 AD 03/05/88--------- PREMIUM £ SI [email protected]=440 View document
3 May 1988 WD 07/04/88 AD 04/03/88--------- PREMIUM £ SI [email protected]=110 View document
22 Apr 1988 WD 15/04/88 AD 29/02/88--------- PREMIUM £ SI [email protected]=135000 View document
22 Mar 1988 WD 25/02/88 AD 25/01/88--------- PREMIUM £ SI [email protected]=220 View document
16 Mar 1988 NEW DIRECTOR APPOINTED View document
8 Mar 1988 WD 02/02/88 AD 19/10/87--------- PREMIUM £ SI [email protected]=4230 View document
8 Mar 1988 WD 02/02/88 AD 18/11/87--------- PREMIUM £ SI [email protected]=440 View document
8 Mar 1988 WD 02/02/88 AD 02/11/87--------- PREMIUM £ SI [email protected]=330 View document
8 Mar 1988 WD 02/02/88 AD 26/06/87--------- PREMIUM £ SI [email protected]=35 View document
8 Mar 1988 WD 02/02/88 AD 19/10/87--------- PREMIUM £ SI [email protected]=1320 View document
8 Mar 1988 WD 02/02/88 AD 06/07/87--------- PREMIUM £ SI [email protected]=500 View document
5 Jan 1988 RETURN MADE UP TO 02/10/87; BULK LIST AVAILABLE SEPARATELY View document
24 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 28/02/87 View document
12 Nov 1987 WD 27/10/87 AD 21/09/87--------- PREMIUM £ SI [email protected]=5000 View document
4 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1987 RE-ELECTED DIRECTOR 180987 View document
30 Oct 1987 RE AUDS 180987 View document
30 Oct 1987 RE AUDS APPOINTMENT 180987 View document
30 Oct 1987 RE ADOPT ACCTS 180987 View document
30 Oct 1987 RE CAPITALISE 180987 View document
30 Oct 1987 RE FINAL DIVIDEND 180987 View document
30 Oct 1987 RE-ELECTED DIRECTOR 180987 View document
21 Sep 1987 RETURN OF ALLOTMENTS View document
6 Sep 1987 RETURN OF ALLOTMENTS View document
30 Jul 1987 NEW DIRECTOR APPOINTED View document
29 Jul 1987 RETURN OF ALLOTMENTS View document
20 Jul 1987 RETURN OF ALLOTMENTS View document
22 Apr 1987 COMPANY NAME CHANGED QUEST AUTOMATION PLC CERTIFICATE ISSUED ON 22/04/87 View document
18 Mar 1987 GAZETTABLE DOCUMENT View document
20 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1987 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS View document
11 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 View document
10 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1986 NEW DIRECTOR APPOINTED View document
18 Jun 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
14 Feb 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/74 View document
20 Aug 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document