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KNIGHTSECURE LIMITED

Company number 04157679

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 100
27 Apr 2010 CH01 Director's details changed for John Christopher Groves on 9 February 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 09/02/09; full list of members
19 Feb 2009 288b Appointment Terminated Secretary thornton springer international LIMITED
09 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
26 Feb 2008 363a Return made up to 09/02/08; full list of members
26 Feb 2008 288c Director's Change of Particulars / john groves / 17/11/2007 / HouseName/Number was: , now: patchway; Street was: 53 lancaster avenue, now: 83 cumnor hill; Post Town was: london, now: oxford; Post Code was: SE27 9EL, now: OX2 9HX
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
27 Mar 2007 363a Return made up to 09/02/07; full list of members
29 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Apr 2006 363a Return made up to 09/02/06; full list of members
06 Apr 2006 288c Secretary's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
02 Mar 2005 363s Return made up to 09/02/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
17 Mar 2004 363s Return made up to 09/02/04; full list of members
18 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
24 Feb 2003 363s Return made up to 09/02/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
18 Apr 2002 363s Return made up to 09/02/02; full list of members