HALL & KNIGHT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 07/11/197 November 2019 | ARTICLES OF ASSOCIATION |
| 26/10/1926 October 2019 | ALTER ARTICLES 11/10/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 08/05/188 May 2018 | DIRECTOR APPOINTED SHIREEN VALENTINE |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WARD / 11/07/2017 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR ANDREW JONATHAN WARD |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LATASHA BOWDEN |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED LATASHA JOAN BOWDEN |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL |
| 27/06/1627 June 2016 | ALTER ARTICLES 26/05/2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON-JONES |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED IAN RICHARD COLLINS |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED ADELE CHRISTINE FALCONER |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 29/09/1529 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH GHINN |
| 12/05/1512 May 2015 | SECRETARY APPOINTED ADELE CHRISTINE FALCONER |
| 24/09/1424 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | SEC 519 |
| 14/01/1414 January 2014 | SEC 519 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED CHRISTOPHER EDMUND CLAYTON-JONES |
| 26/09/1126 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING |
| 23/12/1023 December 2010 | SECRETARY APPOINTED SARAH GHINN |
| 26/10/1026 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HALFORD JOHN HALL / 06/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW NOBLE WILSON / 06/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD KNIGHT / 06/09/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY APPOINTED NICHOLAS DEEMING |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD AYDON |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 76 SHOE LANE LONDON EC4A 3JB |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE VICTORIA EMBANKMENT LONDON EC4Y 0HA |
| 28/12/0128 December 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 1 PEMBERTON ROW FETTER LANE LONDON EC4A 3EX |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9624 October 1996 | COMPANY NAME CHANGED BEFOREREFINE LIMITED CERTIFICATE ISSUED ON 25/10/96 |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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