KNAPP GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1321 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1321 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 17/09/1217 September 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 17/09/1217 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 17/09/1217 September 2012 | DECLARATION OF SOLVENCY |
| 17/09/1217 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARROCLOUGH |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/10/107 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARROCLOUGH / 28/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 28/09/2010 |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAWSE / 01/08/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | AUDITOR'S RESIGNATION |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 02/08/012 August 2001 | COMP OF 35K TO R TUTIN 25/07/01 |
| 02/08/012 August 2001 | SELL SHARE TERRY KNAPP 25/07/01 |
| 02/08/012 August 2001 | SELL SHARE T&J KNAPP 25/07/01 |
| 02/08/012 August 2001 | SELL SHARE KNAPP CONSTR 25/07/01 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: LEANDER HOUSE 10 BONHAY ROAD EXETER DEVON EX4 3DF |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 175 ALPHINGTON ROAD EXETER DEVON EX2 8NA |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 08/11/938 November 1993 | |
| 26/11/9226 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | |
| 11/11/9111 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 22/08/9122 August 1991 | NC INC ALREADY ADJUSTED 31/07/91 |
| 22/08/9122 August 1991 | ﾽ NC 100/100000 31/07/91 |
| 27/06/9027 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | COMPANY NAME CHANGED GEDBON LIMITED CERTIFICATE ISSUED ON 26/02/90 |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/8910 October 1989 | CERTIFICATE OF INCORPORATION |
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