BRIAN KNIGHT ELECTRICAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT |
| 26/11/1426 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 26/11/1426 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/11/1426 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/10/1427 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 3 HOWARD BUILDINGS BURPHAM LANE GUILDFORD SURREY GU4 7LX UNITED KINGDOM |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM UNIT 3 HOWARD BUILDINGS BURPHAM LANE GUILDFORD SURREY GU4 7LX |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARTON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTON |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/11/133 November 2013 | REGISTERED OFFICE CHANGED ON 03/11/2013 FROM UNIT 3 HOWARD BUILDINGS BURPHAM LANE GUILDFORD SURREY GU4 7LX ENGLAND |
| 03/11/133 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 03/11/133 November 2013 | REGISTERED OFFICE CHANGED ON 03/11/2013 FROM 36 BRADFORD DRIVE EPSOM SURREY KT19 0AH |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032661340003 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/11/1113 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | NC INC ALREADY ADJUSTED 12/05/2011 |
| 17/05/1117 May 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 17/05/1117 May 2011 | SECRETARY APPOINTED STEPHEN CHARLES BARTON |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES BARTON |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES BARTON |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN KNIGHT |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH WESTWOOD |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KNIGHT |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/1019 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 20/04/1020 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KNIGHT / 21/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KNIGHT / 21/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WESTWOOD / 21/10/2009 |
| 23/07/0923 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: G OFFICE CHANGED 23/12/98 ASHCOMBE HOUSE QUEEN STREET GOLDALMING SURREY GU7 1BB |
| 04/11/984 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9625 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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