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SEGRO (KNBC) LIMITED

Company number 05472081

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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)
15 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 10 July 2014	View PDF Liquidators' statement of receipts and payments to 10 July 2014 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2013	4.68	Liquidators' statement of receipts and payments to 10 July 2013	View PDF Liquidators' statement of receipts and payments to 10 July 2013 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AD01	Registered office address changed from Brookfield House 5th Floor 44 Davies Street London W1K 5JA on 24 July 2012	View PDF Registered office address changed from Brookfield House 5th Floor 44 Davies Street London W1K 5JA on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	TM01	Termination of appointment of Alan Michael Holland as a director on 22 June 2012	View PDF Termination of appointment of Alan Michael Holland as a director on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Geoffrey Huw Davies as a director on 22 June 2012	View PDF Appointment of Geoffrey Huw Davies as a director on 22 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jul 2012	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 5 July 2012	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 22 June 2012	View PDF Termination of appointment of Elizabeth Ann Blease as a secretary on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM01	Termination of appointment of Simon Andrew Carlyon as a director on 22 June 2012	View PDF Termination of appointment of Simon Andrew Carlyon as a director on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM01	Termination of appointment of Philip Anthony Redding as a director on 22 June 2012	View PDF Termination of appointment of Philip Anthony Redding as a director on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM01	Termination of appointment of Gareth John Osborn as a director on 22 June 2012	View PDF Termination of appointment of Gareth John Osborn as a director on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 43,010,000	View PDF Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 43,010,000 - link opens in a new window - 7 pages (7 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
23 Mar 2012	AP01	Appointment of Mr Alan Michael Holland as a director on 23 March 2012	View PDF Appointment of Mr Alan Michael Holland as a director on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of David Crawford Bridges as a director on 23 March 2012	View PDF Termination of appointment of David Crawford Bridges as a director on 23 March 2012 - link opens in a new window - 1 page (1 page)

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