CIREF KWIK-FIT STAFFORD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Declaration of solvency |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Registered office address changed from 1st Floor, 41 Great Pulteney Street London W1F 9NZ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of a voluntary liquidator |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 05/06/245 June 2024 | Full accounts made up to 2023-12-31 |
| 02/08/232 August 2023 | Satisfaction of charge 058825410007 in full |
| 02/08/232 August 2023 | Satisfaction of charge 058825410006 in full |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 1st Floor, 41 Great Pulteney Street London W1F 9NZ on 2023-01-26 |
| 27/10/2227 October 2022 | Termination of appointment of Grace Goudar as a secretary on 2022-10-27 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Appointment of Louis Deimitre Magill Ward as a director on 2022-02-28 |
| 12/01/2212 January 2022 | Appointment of Grace Goudar as a secretary on 2021-12-23 |
| 12/01/2212 January 2022 | Termination of appointment of Lisa Jefferson Hibberd as a secretary on 2021-12-23 |
| 12/01/2212 January 2022 | Change of details for Rdi Reit P.L.C. as a person with significant control on 2021-12-20 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 3RD FLOOR 33 REGENT STREET LONDON SW1Y 4NE ENGLAND |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / REDEFINE INTERNATIONAL P.L.C. / 01/12/2017 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 17/09/1617 September 2016 | DISS40 (DISS40(SOAD)) |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DONALD AARON GRANT |
| 21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VEDRAN KOSORIC |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL |
| 25/07/1425 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058825410007 |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058825410006 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED VEDRAN KOSORIC |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLIN |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2ND FLOOR 11 HAYMARKET LONDON SW1Y 4EN |
| 02/08/112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | ADOPT ARTICLES 12/05/2011 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCCOMB |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAVETT |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTERS |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR ANDREW ROWELL |
| 18/05/1118 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 480500 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN |
| 25/08/1025 August 2010 | SECRETARY APPOINTED MRS LISA JEFFERSON HIBBERD |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATTERS / 20/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARLIN / 20/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY MCCOMB / 20/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | CURRSHO FROM 30/09/2010 TO 31/08/2010 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS; AMEND |
| 10/09/0710 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 2ND FLOOR PANTON HOUSE 25 HAYMARKET LONDON SM1Y 4EN |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED PIMCO 2524 LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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