- Company Overview for KNOWLES MITCHELL & CO LIMITED (05564451)
- Filing history for KNOWLES MITCHELL & CO LIMITED (05564451)
- People for KNOWLES MITCHELL & CO LIMITED (05564451)
- Insolvency for KNOWLES MITCHELL & CO LIMITED (05564451)
- More for KNOWLES MITCHELL & CO LIMITED (05564451)
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) |
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30 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 July 2013 | |
31 Jul 2012 | AD01 | Registered office address changed from Imperial House Victoria Road Chelmsford Essex CM1 1NY England on 31 July 2012 | |
20 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
20 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2012 | RESOLUTIONS |
Resolutions
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02 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Feb 2012 | AR01 |
Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2012-02-16
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31 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Dec 2011 | TM01 | Termination of appointment of David Parker as a director on 30 November 2011 | |
14 Apr 2011 | TM01 | Termination of appointment of Patrick Lineen as a director | |
14 Apr 2011 | TM02 | Termination of appointment of Patrick Lineen as a secretary | |
11 Nov 2010 | AD01 | Registered office address changed from 2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ on 11 November 2010 | |
29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
17 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
22 Jan 2010 | TM01 | Termination of appointment of George Gager as a director | |
02 Dec 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
02 Dec 2009 | AD01 | Registered office address changed from Southgate House, 88 Town Square Basildon Essex SS14 1BN on 2 December 2009 | |
02 Dec 2009 | AP03 | Appointment of Patrick James Lineen as a secretary | |
04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Jun 2009 | 88(2) | Ad 09/06/09\gbp si 198@1=198\gbp ic 2/200\ | |
11 Jun 2009 | 363s | Return made up to 15/09/08; no change of members | |
26 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |