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KWIKFORM INVESTMENTS LIMITED

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Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

KWIKFORM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00320916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.20
dissolution date: 2012.07.03
last member list: 2010.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD READING, BERKSHIRE, RG10 9JU
Form type: AD01
Date: 2011.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.05
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.05
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.30
Form type: LATEST SOC
Document description: 30/09/10 STATEMENT OF CAPITAL;GBP 12356
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ADOPT ARTICLES 25/09/2008
Form type: RES01
Date: 2008.10.02
Child documents:
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES13
Document description: SECTION 175(4)(B) CA 2006 25/09/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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APPT AUDITOR 30/07/03
Form type: RES13
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/01 FROM:, BRICKYARD ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8BW
Form type: 287
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, 192 WATERLOO ROAD, HAY MILLS, BIRMINGHAM, B25 8LE
Form type: 287
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.11
£2.95
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391 AUDS RES
Form type: MISC
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02

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Company directors and board members:

TREVOR BRADBURY (dissolve)
Secretary, 2003.02.28 - 2012.07.03
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
BENJAMIN EDWARD BADCOCK (dissolve)
Director, ACCOUNTANT, 2007.10.17 - 2012.07.03
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
TREVOR BRADBURY (dissolve)
Director, COMPANY SECRETARY, 2001.06.30 - 2012.07.03
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
RICHARD JOHN BUTLER (dissolve)
Secretary, ACCOUNTANT, 1999.11.08 - 2001.06.30
25 SAINT MICHAELS ROAD CLAVERDON , WARWICK
CV35 8NT, WARWICKSHIRE
KEVIN MACKAY LAWSON (dissolve)
Secretary, 1992.10.30 - 1997.10.24
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
VALERIE ANN LYNCH (dissolve)
Secretary, 2001.06.30 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
TERENCE PAUL O'CLEIRIGH (dissolve)
Secretary, 1997.10.24 - 1999.11.08
4 LEYS CLOSE , LONG BUCKBY
NN6 7YE, NORTHAMPTONSHIRE
IAN MURRAY BARNES (dissolve)
Director, MANAGING DIRECTOR, 1993.07.01 - 1997.04.01
28 ALMEIDA STREET ISLINGTON , LONDON
N1 1TD
RICHARD JOHN BUTLER (dissolve)
Director, FINANCE DIRECTOR, 1999.11.07 - 2001.06.30
25 SAINT MICHAELS ROAD CLAVERDON , WARWICK
CV35 8NT, WARWICKSHIRE
DAVID MAURICE CLITHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.03 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
STEWART HAGERTY (dissolve)
Director, MANAGING DIRECTOR, 1999.11.08 - 2000.04.20
THE CHAPEL BAYHAM ESTATE , LAMBERHURST
TN3 8BG, KENT
IAN HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.03 - 1997.07.18
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
ALASTAIR HEWGILL (dissolve)
Director, BUSINESS MANAGER, 1992.10.30 - 1993.07.01
7 ALEXANDRA ROAD , LONDON
W4 1AX
GEOFFREY CHARLES HONEYBALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.30 - 2002.01.18
TROTTER DOWN READING ROAD , HOOK
RG27 9ED, HAMPSHIRE
MICHAEL NEVIN JONES (dissolve)
Director, MANAGING DIRECTOR, 2000.04.20 - 2001.10.23
5 ASHDENE CLOSE , SUTTON COLDFIELD
B73 6HL, WEST MIDLANDS
KEVIN MACKAY LAWSON (dissolve)
Director, BUSINESS MANAGER, 1993.07.05 - 1997.10.24
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
VALERIE ANN LYNCH (dissolve)
Director, COMPANY SECRETARY, 2001.11.19 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
PETER NICOLL (dissolve)
Director, SOLICITOR, 1992.10.30 - 1993.07.05
85 CANNON GROVE FETCHAM , LEATHERHEAD
KT22 9LP, SURREY
TERENCE PAUL O'CLEIRIGH (dissolve)
Director, ACCOUNTANT, 1999.11.08 - 2000.04.20
4 LEYS CLOSE , LONG BUCKBY
NN6 7YE, NORTHAMPTONSHIRE
ALAN WILLIAM OLIVER (dissolve)
Director, MANAGING DIRECTOR, 1999.11.08 - 2001.06.30
7 LINNVALE WAY DULLATUR , GLASGOW
G68 0FG
RICHARD CHARLES RUTTER (dissolve)
Director, ACCOUNTANT, 1997.09.22 - 1999.08.10
27 CLIFTON ROAD , WINCHESTER
SO22 5BU, HAMPSHIRE
JOHN STANIFORTH SINGLETON (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 1999.08.10
SANDS FARM OLD WARWICK ROAD , LAPWORTH
B94 6HL, WARWICKSHIRE
RICHARD HAIGH WILSON (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03 - 1999.08.10
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to KWIKFORM INVESTMENTS ltd.

Information about the Private Limited Company KWIKFORM INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data