KALL KWIK UK LIMITED

Company number 01396406

Date	Type	Description	View / Download
13 Nov 2012	2.24B	Administrator's progress report to 8 November 2012	(33 pages)
13 Nov 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
10 Jul 2012	2.24B	Administrator's progress report to 11 June 2012	(47 pages)
17 May 2012	TM01	Termination of appointment of Declan Cassidy as a director	(2 pages)
14 Feb 2012	F2.18	Notice of deemed approval of proposals	(1 page)
31 Jan 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(9 pages)
30 Jan 2012	2.17B	Statement of administrator's proposal	(99 pages)
19 Dec 2011	AD01	Registered office address changed from Artemis Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QF on 19 December 2011	(2 pages)
16 Dec 2011	2.12B	Appointment of an administrator	(1 page)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 May 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
30 Mar 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders Statement of capital on 2011-03-30 GBP 298,633.67	(4 pages)
09 Mar 2011	TM01	Termination of appointment of Kealan Lennon as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Sara Jamison as a director	(3 pages)
09 Mar 2011	AP01	Appointment of Roger Baker as a director	(3 pages)
25 Nov 2010	AP03	Appointment of Roger Owen Baker as a secretary	(3 pages)
25 Nov 2010	TM02	Termination of appointment of Kealan Lennon as a secretary	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
25 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(14 pages)
25 Feb 2010	CH01	Director's details changed for Kealan Lennon on 31 December 2009	(3 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
02 Jul 2009	288b	Appointment terminated director mark buckley	(1 page)
06 Jun 2009	288a	Secretary appointed kealan lennon	(2 pages)
06 Jun 2009	288b	Appointment terminated secretary kevin mcguirk	(1 page)
17 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next