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KNIGHT ENVIRONMENTAL LIMITED

Company number 03272921

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
14 Jul 2010 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 14 July 2010
05 Jul 2010 4.70 Declaration of solvency
05 Jul 2010 600 Appointment of a voluntary liquidator
05 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-18
28 Jun 2010 AD01 Registered office address changed from Suite 3Pm Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 28 June 2010
22 Apr 2010 TM01 Termination of appointment of John Knight as a director
01 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
29 Mar 2010 AP01 Appointment of Mr Gary James Spicer as a director
19 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1,000
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 CH01 Director's details changed for Mr John Leslie Knight on 19 November 2009
19 Nov 2009 AD02 Register inspection address has been changed
19 Nov 2009 CH01 Director's details changed for Mr Christopher Peter Featherstone on 19 November 2009
26 Feb 2009 AA Full accounts made up to 31 July 2008
05 Dec 2008 288a Secretary appointed gary james spicer
27 Nov 2008 288b Appointment Terminated Secretary john roberts
27 Nov 2008 363a Return made up to 01/11/08; full list of members
27 Nov 2008 190 Location of debenture register
26 Aug 2008 MISC Section 394
04 Jan 2008 AA Full accounts made up to 31 July 2007
28 Nov 2007 363a Return made up to 01/11/07; full list of members
19 Feb 2007 288b Secretary resigned;director resigned