KNIGHT ENVIRONMENTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/126 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/126 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 16/08/1116 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011:LIQ. CASE NO.1 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM C/O CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 05/07/105 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008765,00009316 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SUITE 3PM MID DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 01/04/101 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR GARY JAMES SPICER |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE KNIGHT / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER FEATHERSTONE / 19/11/2009 |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/12/085 December 2008 | SECRETARY APPOINTED GARY JAMES SPICER |
| 27/11/0827 November 2008 | SECRETARY RESIGNED JOHN ROBERTS |
| 27/11/0827 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | SECTION 394 |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/11/0130 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 22/11/01 |
| 22/11/0122 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/07/97 |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | Incorporation |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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