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KNIGHTONS CONSTRUCTION LIMITED

Company number 06349462

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2011 DS01 Application to strike the company off the register
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 100
29 Mar 2011 CH01 Director's details changed for Mr Nicholas Robin Whiddon on 28 February 2011
29 Mar 2011 CH04 Secretary's details changed for Knightons Limited on 21 March 2011
21 Mar 2011 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN United Kingdom on 21 March 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 CH04 Secretary's details changed for Knightons Limited on 29 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Feb 2009 353 Location of register of members
28 Feb 2009 190 Location of debenture register
24 Feb 2009 88(2) Ad 24/02/09 gbp si 98@1=98 gbp ic 2/100
23 Feb 2009 225 Accounting reference date shortened from 31/10/2009 to 31/12/2008
13 Feb 2009 287 Registered office changed on 13/02/2009 from arlingham house st. Albans road south mimms potters bar hertfordshire EN6 3PH united kingdom
10 Feb 2009 288a Secretary appointed knightons LIMITED
10 Feb 2009 288b Appointment Terminated Secretary nicholas whiddon
10 Feb 2009 288b Appointment Terminated Director adrian williams
30 Jan 2009 CERTNM Company name changed anset LIMITED\certificate issued on 02/02/09
01 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 31/10/2008
09 Sep 2008 363a Return made up to 21/08/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from arlington house, st. Albans road south mimms potters bar hertfordshire EN6 3PH