KNAPP GOODWIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/07/1312 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/04/1312 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
12/04/1312 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 |
01/03/131 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013 |
03/09/123 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012 |
14/03/1214 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012 |
13/09/1113 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011 |
03/03/113 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011 |
06/09/106 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010 |
15/03/1015 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010 |
18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
09/03/099 March 2009 | STATEMENT OF AFFAIRS/4.19 |
09/03/099 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
09/03/099 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM REYNARD BUSINESS PARK WINDMILL ROAD BRENTFORD MIDDLESEX TW8 9LY |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STREET |
05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY ASHLEY DEXTER |
05/01/095 January 2009 | SECRETARY APPOINTED MAUREEN JOAN KNAPP |
08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
13/03/0813 March 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STREET / 01/09/2007 |
28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 01/09/2007 |
03/02/083 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
01/02/081 February 2008 | SECRETARY RESIGNED |
01/02/081 February 2008 | NEW SECRETARY APPOINTED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
17/03/0617 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
15/09/0515 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
09/04/059 April 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
18/05/0418 May 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
03/03/033 March 2003 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
03/03/033 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/03/033 March 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/08/0217 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: SIDNEY HOUSE 4-5 SIDNEY GROVE LONDON EC1V 7RT |
27/09/0127 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
19/04/0119 April 2001 | NC INC ALREADY ADJUSTED 04/12/00 |
19/04/0119 April 2001 | VARYING SHARE RIGHTS AND NAMES |
19/04/0119 April 2001 | ᄑ NC 25000/51000 04/12/ |
19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
06/10/006 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
06/10/006 October 2000 | NEW SECRETARY APPOINTED |
11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 62 BERESFORD ROAD WOOLWICH LONDON SE18 6BG |
29/10/9929 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
16/09/9816 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
23/09/9723 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
09/05/979 May 1997 | CAP 14950 22/04/97 |
09/05/979 May 1997 | ᄑ NC 100/25000 22/04/97 |
09/05/979 May 1997 | NC INC ALREADY ADJUSTED 22/04/97 |
17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
11/09/9611 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
13/05/9613 May 1996 | ᄑ IC 100/50 02/04/96 ᄑ SR 50@1=50 |
26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
08/09/958 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9529 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/08/9529 August 1995 | |
24/02/9524 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 |
01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
14/09/9414 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
14/09/9414 September 1994 | |
16/08/9416 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/09/938 September 1993 | |
08/09/938 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/11/928 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
15/09/9215 September 1992 | |
15/09/9215 September 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/10/913 October 1991 | |
03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 |
03/10/913 October 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
01/10/901 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
07/02/907 February 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
19/10/8819 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
30/06/8830 June 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | |
11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
11/12/8711 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
05/01/875 January 1987 | 06/05/86 FULL LIST |
18/01/7718 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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