ANDREW JAMES KNOX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 17/08/1517 August 2015 | DECLARATION OF SOLVENCY |
| 17/08/1517 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1517 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
| 06/11/146 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 02/12/132 December 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 13/11/1313 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOX |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIAN LYNCH |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 02/11/122 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK |
| 18/11/1118 November 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 10/11/1110 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM TOWERGATE HOUSE ECLIPSE ROAD SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 118 WALTER ROAD SWANSEA SA1 5RE |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MICHAEL PETER REA |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED BRYAN PARK |
| 26/09/1126 September 2011 | SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK |
| 26/09/1126 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY SIAN LYNCH |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA KNOX |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE KNOX / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ELIZABETH LYNCH / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | PREVSHO FROM 30/11/2009 TO 31/03/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATE, DIRECTOR STUART CHARLES LOVE LOGGED FORM |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART LOVE |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | NC INC ALREADY ADJUSTED 25/07/07 |
| 07/08/077 August 2007 | � NC 25000/1025000 25/0 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 15/04/0515 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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