KNIGHTSTONE PROPERTY CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | STRUCK OFF AND DISSOLVED |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/02/135 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 07/02/127 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LAWRENCE / 03/08/2011 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM WEST POINT MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY |
| 21/06/1121 June 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 20/06/1120 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED ELEMENTS MECHANICAL & ELECTRICAL LIMITED CERTIFICATE ISSUED ON 20/06/11 |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/109 August 2010 | COMPANY NAME CHANGED C.P.L. STORAGE & HANDLING LIMITED CERTIFICATE ISSUED ON 09/08/10 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRADDON |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1019 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: G OFFICE CHANGED 02/12/04 NELSON HOUSE EDWARD STREET BIRMINGHAM WEST MIDLANDS B1 2RA |
| 05/05/045 May 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: G OFFICE CHANGED 09/05/02 DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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