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W & J KNOX LIMITED

Company number SC272146

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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)
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 110,102.50
21 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 Apr 2012 SH02 Sub-division of shares on 3 April 2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 110,100
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
22 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 466(Scot) Alterations to floating charge 1
04 Sep 2009 363a Return made up to 18/08/09; full list of members
24 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
02 Oct 2008 AA Accounts for a small company made up to 31 December 2007
12 Sep 2008 363a Return made up to 18/08/08; full list of members
03 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Sep 2007 363s Return made up to 18/08/07; no change of members
12 Sep 2006 363s Return made up to 18/08/06; no change of members
24 Jun 2006 419a(Scot) Dec mort/charge *
18 May 2006 AA Accounts for a small company made up to 31 December 2005
23 Aug 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2005 466(Scot) Alterations to a floating charge
01 Apr 2005 466(Scot) Alterations to a floating charge
27 Jan 2005 287 Registered office changed on 27/01/05 from: kilbirnie ayrshire KA25 7GY