KNIGHTS ASSOCIATES PROPERTY DIVISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/08/1419 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/04/1424 April 2014 | APPLICATION FOR STRIKING-OFF |
09/04/149 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NADIA KNIGHTS / 04/04/2014 |
09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
21/10/1321 October 2013 | SECRETARY APPOINTED MRS NADIA KNIGHTS |
21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHTS |
09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KNIGHTS / 26/02/2013 |
26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 833 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 9EH |
26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK KNIGHTS / 26/02/2013 |
25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
13/04/1213 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
29/04/1029 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER KNIGHTS |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY PETER KNIGHTS |
16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
23/04/0923 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | DIRECTOR'S PARTICULARS ADAM KNIGHTS |
23/04/0923 April 2009 | DIRECTOR RESIGNED PETER KNIGHTS |
23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: 22 HAWTHORN WAY ASHGATE CHESTERFIELD DERBYSHIRE S42 7JS |
20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
06/05/086 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
07/01/077 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
21/04/0621 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: C/O APRIL PARK NURSING HOME WEST STREET ECKINGTON SHEFFIELD S21 4GA |
01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
26/04/0426 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
15/04/0315 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
01/05/021 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
19/04/0219 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0219 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
18/04/0118 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
06/03/016 March 2001 | DIRECTOR RESIGNED |
06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: C/O AUTUMN GRANGE NURSING HOME LINDEN ROAD CRESWELL WORKSOP NOTTINGHAMSHIRE S80 4JT |
25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
20/04/0020 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
13/05/9913 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
06/05/986 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 12 SUTTON SPRING WOOD CALOW CHESTERFIELD DERBYSHIRE S44 5XF |
02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
06/11/976 November 1997 | S366A DISP HOLDING AGM 27/10/97 S252 DISP LAYING ACC 27/10/97 S386 DISP APP AUDS 27/10/97 |
30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/9722 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
14/12/9614 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
01/05/961 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
13/10/9513 October 1995 | S386 DISP APP AUDS 16/08/95 S252 DISP LAYING ACC 16/08/95 S366A DISP HOLDING AGM 16/08/95 |
13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/9524 August 1995 | NC INC ALREADY ADJUSTED 18/08/95 |
24/08/9524 August 1995 | � NC 1000/250000 18/08/95 |
24/08/9524 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/08/9524 August 1995 | ALTER MEM AND ARTS 18/08/95 NC INC ALREADY ADJUSTED 18/08/95 AUTH ALLOT OF SECURITY 18/08/95 |
24/08/9524 August 1995 | ALTER MEM AND ARTS 18/08/95 |
18/08/9518 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9521 June 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/946 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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