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KWIK SPACE BUILDING SYSTEMS LTD

Company number 05886177

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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)
09 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 4 September 2013
09 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2012 4.68 Liquidators' statement of receipts and payments
19 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 11 July 2011
22 Jul 2010 4.20 Statement of affairs with form 4.19
20 Jul 2010 600 Appointment of a voluntary liquidator
20 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-12
01 Jun 2010 TM01 Termination of appointment of Elizabeth Cawkwell as a director
01 Jun 2010 TM02 Termination of appointment of Elizabeth Cawkwell as a secretary
01 Jun 2010 TM01 Termination of appointment of Thomas Cawkwell as a director
02 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Sep 2009 363a Return made up to 25/07/09; full list of members
25 Aug 2009 225 Accounting reference date shortened from 30/11/2009 to 31/08/2009
26 May 2009 288a Director appointed thomas cawkwell
22 May 2009 88(2) Ad 22/12/08 gbp si 98@1=98 gbp ic 100/198
18 May 2009 287 Registered office changed on 18/05/2009 from care of burstalls, ocean chambers, 54 lowgate hull HU1 1JF
18 May 2009 288a Director appointed kevin george templeman
18 May 2009 288a Director appointed david robert evans
18 May 2009 288b Appointment Terminated Director thomas cawkwell
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2009 88(2) Ad 22/12/08 gbp si 99@1=99 gbp ic 1/100
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1