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KWIK-LUBE LIMITED

Company number 01645900

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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)
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2012	SH19	Statement of capital on 1 August 2012 GBP 1	View PDF Statement of capital on 1 August 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2012	CAP-SS	Solvency Statement dated 04/07/12	View PDF Solvency Statement dated 04/07/12 - link opens in a new window - 1 page (1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AP01	Appointment of Mr Kenji Murai as a director	View PDF Appointment of Mr Kenji Murai as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AP01	Appointment of Mr Kazushi Ogura as a director	View PDF Appointment of Mr Kazushi Ogura as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	View PDF Termination of appointment of Michael Healy as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	View PDF Termination of appointment of Michael Healy as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	View PDF Termination of appointment of Ian Fraser as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	View PDF Appointment of Ian Vincent Ellis as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010	View PDF Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH03	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009	View PDF Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009	View PDF Director's details changed for Michael Joseph Anthony Healy on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Ian Ellis Fraser on 20 October 2009	View PDF Director's details changed for Ian Ellis Fraser on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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