KWIKSYSTEMS LIMITED

Company number 05761942

Date	Type	Description	View / Download
02 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021	(2 pages)
02 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Aug 2021	AD01	Registered office address changed from Deloitte Llp the Hanover Building Corporation Street Manchester M4 4AH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 8 August 2021	(2 pages)
08 Mar 2021	AD01	Registered office address changed from 1 Tony Wilson Place Manchester M15 4FN England to Deloitte Llp the Hanover Building Corporation Street Manchester M4 4AH on 8 March 2021	(2 pages)
08 Mar 2021	LIQ01	Declaration of solvency	(8 pages)
08 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	(1 page)
27 Nov 2020	TM01	Termination of appointment of Denis Hartley Keenan as a director on 27 November 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
02 Apr 2020	AD04	Register(s) moved to registered office address 1 Tony Wilson Place Manchester M15 4FN	(1 page)
01 Apr 2020	CH01	Director's details changed for Mr James Jonathan Warner on 3 February 2020	(2 pages)
03 Oct 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
03 Oct 2019	AP03	Appointment of Mrs Claire Vanessa Baty as a secretary on 1 October 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Nathan James Coe as a director on 1 October 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr James Jonathan Warner as a director on 1 October 2019	(2 pages)
03 Oct 2019	AD01	Registered office address changed from Automotive House 65-69 London Road High Wycombe Buckinghamshire HP11 1BN to 1 Tony Wilson Place Manchester M15 4FN on 3 October 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Martin James Wallace as a director on 1 October 2019	(1 page)
03 Oct 2019	TM02	Termination of appointment of Joan Christina Frances Keenan as a secretary on 1 October 2019	(1 page)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)