E. T. KNAGG & CO. LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1224 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1224 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/08/1217 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2012 |
| 27/02/1227 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2012 |
| 26/08/1126 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011 |
| 01/03/111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2011 |
| 26/08/1026 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010 |
| 03/03/103 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2010 |
| 01/09/091 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009 |
| 25/02/0925 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009 |
| 29/08/0829 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008 |
| 27/02/0827 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008 |
| 26/02/0726 February 2007 | APPOINTMENT OF LIQUIDATOR |
| 26/02/0726 February 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/02/0726 February 2007 | STATEMENT OF AFFAIRS |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER LANCASHIRE M30 7NB |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: BRECK HOUSE 41-43 BRECK ROAD POULTON LE FYLDE LANCASHIRE FY6 7AL |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | � SR 802@1 30/04/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | � IC 16050/12840 14/07/03 � SR 3210@1=3210 |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | APP OF SUB OF SHARES 06/07/98 |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 06/07/98 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 41-43 BRECK ROAD POULTON-LE-FYLDE BLACKPOOL LANCASHIRE FY6 7AL |
| 20/03/9720 March 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | Resolutions |
| 15/09/9615 September 1996 | ADOPT MEM AND ARTS 27/08/96 |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/02/962 February 1996 | COMPANY NAME CHANGED FISHWICKS KNAGG INSURANCE SERVIC ES LIMITED CERTIFICATE ISSUED ON 05/02/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 4/5 GROSVENOR PLACE LONDON SW1X 7JH |
| 08/01/968 January 1996 | ALTER MEM AND ARTS 05/12/95 |
| 28/11/9528 November 1995 | AUDITOR'S RESIGNATION |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | |
| 18/08/9318 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/05/934 May 1993 | COMPANY NAME CHANGED E.T. KNAGG & SON LIMITED CERTIFICATE ISSUED ON 04/05/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | |
| 06/03/926 March 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/926 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/12/9111 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 04/03/914 March 1991 | |
| 04/03/914 March 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | RE GUARANTEE 30/05/90 |
| 12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/903 April 1990 | ALTER MEM AND ARTS 29/01/90 |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 41/43 BRECK ROAD POULTON-LE-FYLDE LANCASHIRE FY6 7AL |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
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