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KNIGHT WARNER LIMITED

Company number 03541639

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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)
17 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 Oct 2015	TM01	Termination of appointment of David Knight as a director on 12 October 2015	View PDF Termination of appointment of David Knight as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	2.24B	Administrator's progress report to 4 December 2014	View PDF Administrator's progress report to 4 December 2014 - link opens in a new window - 29 pages (29 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	2.24B	Administrator's progress report to 3 October 2014	View PDF Administrator's progress report to 3 October 2014 - link opens in a new window - 25 pages (25 pages)
15 Sep 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
11 Jun 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 52 pages (52 pages)
28 May 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
16 Apr 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Apr 2014	AD01	Registered office address changed from Automation House Adelphi Way Ireland Industrial Estate Staveley Chesterfield Derbyshire S43 3LS on 14 April 2014	View PDF Registered office address changed from Automation House Adelphi Way Ireland Industrial Estate Staveley Chesterfield Derbyshire S43 3LS on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Mark Smallman as a director	View PDF Termination of appointment of Mark Smallman as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 208	View PDF Annual return made up to 7 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 208 - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	AP01	Appointment of Albert Kevin Parkin as a director	View PDF Appointment of Albert Kevin Parkin as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 September 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
23 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 208	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 208 - link opens in a new window - 4 pages (4 pages)

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