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KWIKTHERM LIMITED

Company number 00041439

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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)
08 Aug 2013 600 Appointment of a voluntary liquidator
06 Aug 2013 AC92 Restoration by order of the court
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2011 AD01 Registered office address changed from , Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU on 7 January 2011
06 Jan 2011 4.70 Declaration of solvency
06 Jan 2011 LIQ MISC RES Resolution insolvency:extraordinary resolution :- "in specie"
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Jan 2011 600 Appointment of a voluntary liquidator
20 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 116,406
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
20 Aug 2009 363a Return made up to 17/08/09; full list of members
08 May 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Aug 2008 363a Return made up to 17/08/08; full list of members
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
19 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Sep 2007 363a Return made up to 17/08/07; full list of members
17 Aug 2006 363a Return made up to 17/08/06; full list of members
09 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005