KNOWLTON FOAM LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM

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28/08/1328 August 2013 STATEMENT OF AFFAIRS/4.19

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28/08/1328 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/08/1328 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/06/136 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 29 February 2012

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05/07/125 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/06/117 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/06/1011 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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11/03/1011 March 2010 PREVSHO FROM 31/05/2010 TO 28/02/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 33 BARONHURST DRIVE CHALGROVE OXFORD OX44 7TE

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH CRAIK / 04/11/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE CRAIK / 04/11/2009

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09/06/099 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/10/0822 October 2008 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/07/0612 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/09/0527 September 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/09/041 September 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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01/10/021 October 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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28/08/0128 August 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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25/09/0025 September 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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07/12/997 December 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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15/07/9715 July 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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27/11/9627 November 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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01/06/951 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/951 June 1995 REGISTERED OFFICE CHANGED ON 01/06/95 FROM: G OFFICE CHANGED 01/06/95 372 OLD STREET LONDON EC1V 9LT

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01/06/951 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/9516 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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