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KNOWLES LEAK ASSOCIATES LIMITED

Company number 05423941

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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 Oct 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
01 Jul 2010 CH03 Secretary's details changed for Dianne Elizabeth White on 14 April 2010
01 Jul 2010 CH01 Director's details changed for Dianne Elizabeth White on 14 April 2010
01 Jul 2010 CH01 Director's details changed for David Anthony Reginald Knowles-Leak on 14 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jun 2009 363a Return made up to 14/04/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2007
28 Aug 2008 363a Return made up to 14/04/08; full list of members
16 Apr 2007 363a Return made up to 14/04/07; full list of members
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Jun 2006 287 Registered office changed on 29/06/06 from: 11 golden ball lane maidenhead berkshire SL6 6NW
19 May 2006 363s Return made up to 14/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2005 287 Registered office changed on 28/06/05 from: 11 golden ball lane maidenhead berkshire SL6 6NW
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Secretary resigned
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New secretary appointed;new director appointed
03 Jun 2005 287 Registered office changed on 03/06/05 from: cariocca business park 2 sawley road manchester england M40 8BB