FRED KNOWLES LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1415 March 2014 VOLUNTARY STRIKE OFF SUSPENDED

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1422 January 2014 APPLICATION FOR STRIKING-OFF

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR SOPHIE GARNER

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 19 February 2012

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27/02/1227 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/02/1219 February 2012 Annual accounts for year ending 19 Feb 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 19 February 2011

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17/02/1117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 19 February 2010

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27/08/1027 August 2010 APPOINTMENT TERMINATED, SECRETARY MAUREEN ROBERTS

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19/02/1019 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CELESTE GARNER / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARJORY MAY FIDDELLAAR KNOWLES / 19/02/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 19 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 19 February 2008

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY MAUREEN ROBERTS

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12/03/0812 March 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/07

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/05

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30/12/0430 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/04

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27/02/0427 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/03

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11/03/0311 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/02

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/01

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20/01/0120 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/00

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23/12/9923 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/99

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/98

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/97

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04/02/974 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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15/11/9615 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/96

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27/12/9527 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/95

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31/03/9531 March 1995 ALTER MEM AND ARTS 20/03/95

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03/01/953 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/94

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17/02/9417 February 1994 ALTER MEM AND ARTS 31/01/94

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15/01/9415 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/93

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23/08/9323 August 1993 S386 DISP APP AUDS 06/01/93

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/92

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/91

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19/02/9219 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9210 February 1992 DIRECTOR RESIGNED

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10/02/9210 February 1992 DIRECTOR RESIGNED

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 19/02/89

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04/03/914 March 1991 RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS

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04/03/914 March 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 19/02/90

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15/06/8915 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/88

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16/02/8816 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/87

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16/02/8816 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/12/865 December 1986 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/86

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17/01/6717 January 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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