- Company Overview for W. F. KNIGHT & SONS LIMITED (01896724)
- Filing history for W. F. KNIGHT & SONS LIMITED (01896724)
- People for W. F. KNIGHT & SONS LIMITED (01896724)
- Charges for W. F. KNIGHT & SONS LIMITED (01896724)
- More for W. F. KNIGHT & SONS LIMITED (01896724)
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) |
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18 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Sep 2010 | DS01 | Application to strike the company off the register | |
14 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 3 September 2010
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14 Sep 2010 | RESOLUTIONS |
Resolutions
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08 Apr 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
21 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
20 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
18 Dec 2009 | AD02 | Register inspection address has been changed | |
28 Apr 2009 | 288a | Director appointed john william young strachan samuel | |
28 Apr 2009 | 288b | Appointment Terminated Director paul halfpenny | |
09 Jan 2009 | 363a | Return made up to 01/12/08; full list of members | |
08 Jan 2009 | AA | Accounts made up to 30 September 2008 | |
07 Jan 2009 | 288b | Appointment Terminated Director michael bishop | |
17 Dec 2008 | 288a | Director appointed paul halfpenny | |
24 Jul 2008 | 353 | Location of register of members | |
12 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
19 Nov 2007 | AA | Accounts made up to 30 September 2007 | |
15 Aug 2007 | 353 | Location of register of members | |
14 Aug 2007 | 288c | Director's particulars changed | |
14 Aug 2007 | 288c | Secretary's particulars changed | |
14 Aug 2007 | 287 | Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU | |
15 Feb 2007 | AA | Accounts made up to 30 September 2006 | |
20 Dec 2006 | 363a | Return made up to 01/12/06; full list of members | |
02 Aug 2006 | AA | Accounts made up to 30 September 2005 |