KNIGHTSBRIDGE MM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | ORDER OF COURT TO WIND UP |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 01/10/2008 |
| 01/12/081 December 2008 | SECRETARY APPOINTED WILLIAM ANDREW JAMISON |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 08/11/048 November 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: MORRISON HOMES LTD BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 5TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | ADOPT MEM AND ARTS 18/10/99 |
| 05/12/995 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: C/O MORRISON HOMES LTD BLACKFRIARS HOUSE, PARSONAGE MANCHESTER LANCASHIRE M3 2JA |
| 05/12/995 December 1999 | VARYING SHARE RIGHTS AND NAMES 18/10/99 |
| 05/12/995 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 4TH FLOOR 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3SS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHERSTER LANCASHIRE M1 6FR |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED STAKEQUOTE LIMITED CERTIFICATE ISSUED ON 30/09/99 |
| 09/09/999 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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