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TESCO QUEST LIMITED

Company number 03474627

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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)
03 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014	View PDF Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	TM02	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013	View PDF Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013	View PDF Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts made up to 23 February 2013	View PDF Accounts made up to 23 February 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	TM01	Termination of appointment of Nicholas Stephen Gellatly as a director on 22 February 2013	View PDF Termination of appointment of Nicholas Stephen Gellatly as a director on 22 February 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AA	Accounts made up to 25 February 2012	View PDF Accounts made up to 25 February 2012 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AA	Accounts made up to 26 February 2011	View PDF Accounts made up to 26 February 2011 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AA	Accounts made up to 27 February 2010	View PDF Accounts made up to 27 February 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	TM01	Termination of appointment of John Bennett as a director	View PDF Termination of appointment of John Bennett as a director - link opens in a new window - 1 page (1 page)
29 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	CH01	Director's details changed for Nicholas Stephen Gellatly on 2 December 2009	View PDF Director's details changed for Nicholas Stephen Gellatly on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Accounts made up to 28 February 2009	View PDF Accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Accounts made up to 23 February 2008	View PDF Accounts made up to 23 February 2008 - link opens in a new window - 4 pages (4 pages)
04 Dec 2007	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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