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ROBERT KNOWLES & CO. LIMITED

Company number 04076280

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2012 600 Appointment of a voluntary liquidator
03 Aug 2012 AD01 Registered office address changed from Phoenix House 26 Regent Road Altrincham Cheshire WA14 1RP on 3 August 2012
03 Aug 2012 4.20 Statement of affairs with form 4.19
03 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-31
02 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 100
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 22/09/08; full list of members
18 Nov 2008 288c Director's Change of Particulars / robert knowles / 01/09/2008 / HouseName/Number was: , now: 8; Street was: 9 carlton road, now: hermitage road; Area was: , now: hale; Post Town was: hale, now: altrincham; Region was: altrincham, now: cheshire; Post Code was: WA15 8RH, now: WA15 8BN; Country was: , now: united kingdom
18 Nov 2008 288c Secretary's Change of Particulars / anne knowles / 01/09/2008 / HouseName/Number was: , now: 8; Street was: 9 carlton road, now: hermitage road; Area was: , now: hale; Post Town was: hale, now: altrincham; Region was: altrincham, now: cheshire; Post Code was: WA15 8RH, now: WA15 8BN; Country was: , now: united kingdom
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363s Return made up to 22/09/07; no change of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 22/09/06; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Nov 2006 395 Particulars of mortgage/charge
26 Oct 2005 363s Return made up to 22/09/05; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 22/09/04; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003