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KWIKGLAZE LIMITED

Company number 05397860

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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)
28 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 AD01 Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby DN37 9TT on 4 July 2013
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 11 October 2012
25 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 4.20 Statement of affairs with form 4.19
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-12
30 Sep 2011 AD01 Registered office address changed from 46-48 High Street, Epworth Doncaster South Yorkshire DN9 1EP on 30 September 2011
10 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
22 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
17 Sep 2010 TM01 Termination of appointment of Wayne Holder as a director
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Wayne Ian Holder on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Clifford Ian Holder on 24 March 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 18/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Aug 2008 363a Return made up to 18/03/08; full list of members
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Interim div 17/05/07
09 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
05 Jul 2007 363a Return made up to 18/03/07; full list of members
22 Feb 2007 288a New director appointed
23 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
14 Jun 2006 363a Return made up to 18/03/06; full list of members
14 Jun 2006 288c Director's particulars changed