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KNOX INTERNATIONAL ENGINEERING LIMITED

Company number 06410676

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2018 AD01 Registered office address changed from 31 Tennyson Terrace Crook DL15 9NG England to Saxon House Saxon Way Cheltenham GL52 6QX on 4 September 2018
30 Aug 2018 LIQ02 Statement of affairs
30 Aug 2018 600 Appointment of a voluntary liquidator
30 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-09
06 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
06 Nov 2017 AD01 Registered office address changed from 14 Steel House West Roddymoor Crook County Durham DL15 9QD England to 31 Tennyson Terrace Crook DL15 9NG on 6 November 2017
29 Jun 2017 AA Micro company accounts made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
21 Nov 2016 AD01 Registered office address changed from 5 Coronation Terrace, Fir Tree Bishop Auckland County Durham DL15 8BP to 14 Steel House West Roddymoor Crook County Durham DL15 9QD on 21 November 2016
18 Nov 2016 TM01 Termination of appointment of Lisa Hutchinson as a director on 18 November 2016
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
13 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
20 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Byron Douglas Knox on 1 August 2012
05 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Byron Douglas Knox on 16 November 2011
03 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010