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KWIKFORM INVESTMENTS LIMITED

Company number 00320916

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2011 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011
05 Jan 2011 4.70 Declaration of solvency
05 Jan 2011 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-08
05 Jan 2011 600 Appointment of a voluntary liquidator
30 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 12,356
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 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
25 Sep 2009 363a Return made up to 24/09/09; full list of members
07 May 2009 AA Accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 31/10/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)(b) ca 2006 25/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2008 AA Accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 31/10/07; full list of members
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
26 Jul 2007 AA Accounts made up to 31 December 2006
02 Nov 2006 363a Return made up to 31/10/06; full list of members
08 Jun 2006 AA Accounts made up to 31 December 2005
31 Oct 2005 363a Return made up to 31/10/05; full list of members
07 Jun 2005 AA Accounts made up to 31 December 2004