KWIK-FIT 2003 LIMITED

02551025
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HU

Documents

Documents
Date Category Description Pages
05 Nov 2024 gazette Gazette Dissolved Compulsory 1 Buy now
20 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
24 Jun 2024 restoration Restoration Order Of Court 3 Buy now
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jun 2019 accounts Annual Accounts 6 Buy now
01 Apr 2019 officers Appointment of director (Mr Takeshi Fukuda) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Mark Richard Slade) 1 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 5 Buy now
25 Apr 2018 capital Return of Allotment of shares 7 Buy now
23 Apr 2018 resolution Resolution 2 Buy now
14 Mar 2018 officers Appointment of director (Mr Mark Richard Slade) 2 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Kenji Murai) 1 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 officers Appointment of director (Mr Mark Lynott) 2 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Richard Slade) 1 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 6 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Jun 2016 accounts Annual Accounts 6 Buy now
06 Nov 2015 annual-return Annual Return 6 Buy now
21 May 2015 accounts Annual Accounts 6 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 accounts Annual Accounts 6 Buy now
04 Jun 2014 officers Change of particulars for director (Mr Mark Slade) 2 Buy now
03 Mar 2014 officers Appointment of director (Mr Mark Slade) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Kazushi Ogura) 1 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
15 May 2013 accounts Annual Accounts 4 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
14 Nov 2012 officers Change of particulars for director (Mr Kenji Murai) 2 Buy now
14 Nov 2012 officers Change of particulars for director (Mr Kazushi Ogura) 2 Buy now
29 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 May 2012 accounts Annual Accounts 4 Buy now
12 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
10 Aug 2011 officers Appointment of director (Mr Kazushi Ogura) 3 Buy now
05 Aug 2011 officers Appointment of director (Mr Kenji Murai) 3 Buy now
05 Aug 2011 officers Termination of appointment of secretary (Michael Healy) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Michael Healy) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Ian Fraser) 2 Buy now
05 Aug 2011 officers Appointment of secretary (Ian Vincent Ellis) 3 Buy now
18 Oct 2010 annual-return Annual Return 7 Buy now
14 Sep 2010 accounts Annual Accounts 4 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2009 annual-return Annual Return 8 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
30 Oct 2009 officers Change of particulars for secretary (Michael Joseph Anthony Healy) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Michael Joseph Anthony Healy) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Ian Ellis Fraser) 2 Buy now
18 May 2009 officers Director's change of particulars / ian fraser / 18/05/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
17 Oct 2008 annual-return Return made up to 16/10/08; full list of members 5 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: st james court 30 brown street manchester M2 2JF 1 Buy now
23 Nov 2007 annual-return Return made up to 16/10/07; full list of members 10 Buy now
29 Oct 2007 accounts Annual Accounts 4 Buy now
09 Nov 2006 annual-return Return made up to 16/10/06; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 4 Buy now
11 Jul 2006 officers New secretary appointed 2 Buy now
11 Jul 2006 officers Secretary resigned 1 Buy now
11 Jul 2006 officers New director appointed 3 Buy now
02 May 2006 officers Director resigned 1 Buy now
02 May 2006 officers New director appointed 3 Buy now
17 Oct 2005 annual-return Return made up to 16/10/05; full list of members 3 Buy now
25 May 2005 accounts Annual Accounts 14 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
05 Nov 2004 annual-return Return made up to 16/10/04; full list of members 5 Buy now
04 Nov 2004 officers Director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 16 Buy now
02 Aug 2004 officers New director appointed 1 Buy now
02 Aug 2004 officers New secretary appointed 1 Buy now
02 Aug 2004 officers Secretary resigned 1 Buy now
20 Apr 2004 officers Director's particulars changed 1 Buy now
04 Nov 2003 accounts Annual Accounts 16 Buy now
24 Oct 2003 annual-return Return made up to 16/10/03; full list of members 7 Buy now
30 Jun 2003 officers Director's particulars changed 1 Buy now
31 Mar 2003 officers Director resigned 1 Buy now
28 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
02 Dec 2002 officers Director resigned 1 Buy now
30 Nov 2002 officers New director appointed 2 Buy now
13 Nov 2002 resolution Resolution 21 Buy now
01 Nov 2002 accounts Annual Accounts 14 Buy now
28 Oct 2002 annual-return Return made up to 16/10/02; full list of members 7 Buy now
19 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Nov 2001 accounts Annual Accounts 14 Buy now
23 Oct 2001 annual-return Return made up to 16/10/01; full list of members 7 Buy now
03 Sep 2001 officers Director resigned 1 Buy now
29 Aug 2001 resolution Resolution 1 Buy now
23 Aug 2001 officers New director appointed 2 Buy now