KWIK-FIT 2003 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 24/06/2424 June 2024 | Restoration by order of the court |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKESHI FUKUDA |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR TAKESHI FUKUDA |
| 01/04/191 April 2019 | CESSATION OF MARK RICHARD SLADE AS A PSC |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 210326 |
| 23/04/1823 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KENJI MURAI |
| 14/03/1814 March 2018 | CESSATION OF KENJI MURAI AS A PSC |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SLADE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR MARK RICHARD SLADE |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LYNOTT |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 06/03/186 March 2018 | CESSATION OF MARK RICHARD SLADE AS A PSC |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR MARK LYNOTT |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR KENJI MURAI / 18/09/2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 17/06/1717 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/11/156 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/10/1427 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLADE / 01/06/2014 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR MARK SLADE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI MURAI / 13/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUSHI OGURA / 13/11/2012 |
| 14/11/1214 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM BRIDGEWATER PLACE WATER LANE LEEDS YORKSHIRE LS11 5DY UNITED KINGDOM |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1112 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 01/11/111 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR KAZUSHI OGURA |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR KENJI MURAI |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 05/08/115 August 2011 | SECRETARY APPOINTED IAN VINCENT ELLIS |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 03/11/093 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 16/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 16/10/2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMES COURT 30 BROWN STREET MANCHESTER M2 2JF |
| 23/11/0723 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED STOP 'N' STEER LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0024 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0024 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0024 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/03/009 March 2000 | COMPANY NAME CHANGED APPLES LIMITED CERTIFICATE ISSUED ON 10/03/00 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | S366A DISP HOLDING AGM 17/12/99 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/04/9921 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 8 WATERSIDE COURT ST HELENS TECHNOLOGY CAMPUS ST HELENS MERSEYSIDE WA9 1UA |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 13/11/9813 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/974 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/11/9620 November 1996 | ADOPT MEM AND ARTS 26/09/96 |
| 20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 26/09/96 |
| 20/11/9620 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | NC INC ALREADY ADJUSTED 26/09/96 |
| 18/10/9618 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 18/10/9618 October 1996 | ADOPT MEM AND ARTS 26/09/96 |
| 18/10/9618 October 1996 | £ NC 200000/226993 26/09/96 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: HAWLEY LANE ALBAN RETAIL PARK WARRINGTON CHESHIRE WA2 8YW |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | CONVE 23/12/94 |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | ADOPT MEM AND ARTS 23/12/94 |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94 |
| 15/09/9415 September 1994 | ALTER MEM AND ARTS 12/09/94 |
| 11/06/9411 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: REGAL HOUSE BIRMINGHAM ROAD STRATFORD ON AVON WARWICKS CV37 0BN |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/92 |
| 01/11/921 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 29/04/91 |
| 06/09/916 September 1991 | NC INC ALREADY ADJUSTED 30/04/91 |
| 06/09/916 September 1991 | NC INC ALREADY ADJUSTED 30/04/91 |
| 03/09/913 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 16/07/9116 July 1991 | ADOPT MEM AND ARTS 28/05/91 |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9126 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | CONVE 28/05/91 |
| 18/06/9118 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/91 |
| 18/06/9118 June 1991 | NC INC ALREADY ADJUSTED 30/04/91 |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 23/10/9023 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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