Advanced company searchLink opens in new window

E. T. KNAGG GROUP LTD

Company number 05589645

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 12 August 2009
25 Feb 2009 4.68 Liquidators' statement of receipts and payments to 12 February 2009
29 Aug 2008 4.68 Liquidators' statement of receipts and payments to 12 August 2008
27 Feb 2008 4.68 Liquidators' statement of receipts and payments to 12 August 2008
26 Feb 2007 4.20 Statement of affairs
26 Feb 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2007 600 Appointment of a voluntary liquidator
01 Feb 2007 287 Registered office changed on 01/02/07 from: barton hall hardy street eccles manchester lancashire M30 7NB
15 Nov 2006 363s Return made up to 11/10/06; full list of members
15 Sep 2006 395 Particulars of mortgage/charge
18 Jul 2006 287 Registered office changed on 18/07/06 from: breck house 41-43 breck road poulton le fylde lancashire FY6 7AL
18 Jul 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Secretary resigned;director resigned
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed;new director appointed
13 Apr 2006 SA Statement of affairs
13 Apr 2006 88(2)R Ad 23/12/05--------- £ si 13517@1=13517 £ ic 1/13518
08 Dec 2005 CERTNM Company name changed wallhart LTD\certificate issued on 08/12/05
21 Nov 2005 123 Nc inc already adjusted 08/11/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 288a New secretary appointed