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BLACK KNIGHT ASSOCIATES LIMITED

Company number 06953889

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Mar 2012 AD01 Registered office address changed from 2 Mile Oak Maesbury Road Oswestry Shropshire SY10 8GA on 9 March 2012
07 Mar 2012 TM01 Termination of appointment of Andrew John Chadwick as a director on 28 February 2012
30 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 2
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Jan 2011 AD01 Registered office address changed from Maxell Site Queensway Apley Telford Shropshire TF1 6DA on 31 January 2011
21 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
09 Jul 2010 TM01 Termination of appointment of Fraser Tart as a director
15 Dec 2009 AD01 Registered office address changed from 7 Mole Way Shawbirch Telford Shropshire TF5 0JZ on 15 December 2009
15 Dec 2009 TM01 Termination of appointment of Luke Hadley as a director
20 Sep 2009 288a Director appointed luke hadley
13 Aug 2009 288a Director appointed fraser william tart
12 Aug 2009 288a Director Appointed Luke Hadley Logged Form
12 Aug 2009 288a Director appointed andrew john chadwick
29 Jul 2009 MA Memorandum and Articles of Association
29 Jul 2009 88(2) Ad 22/07/09 gbp si 99@1=99 gbp ic 2/101
29 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2009 288b Appointment Terminated Director rebecca finding
29 Jul 2009 288a Director appointed luke hadley
29 Jul 2009 287 Registered office changed on 29/07/2009 from 55 colmore row birmingham west midlands B3 2AS
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Jul 2009 MA Memorandum and Articles of Association
09 Jul 2009 CERTNM Company name changed ingleby (1820) LIMITED\certificate issued on 09/07/09