KNOWMASTER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/12/1218 December 2012 | STATEMENT BY DIRECTORS |
| 18/12/1218 December 2012 | SOLVENCY STATEMENT DATED 03/12/12 |
| 18/12/1218 December 2012 | REDUCE ISSUED CAPITAL 04/12/2012 |
| 18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1212 December 2012 | APPLICATION FOR STRIKING-OFF |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR BRYAN PARK |
| 28/01/1128 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 02/02/102 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/1028 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MICHAEL PETER REA |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/09 FROM: GISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 16/02/0916 February 2009 | SEC 175 11/02/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY LINDA MCLEAN |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BUNTING |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HARRISON |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR KARL HAMEL |
| 12/06/0812 June 2008 | CURREXT FROM 27/07/2008 TO 31/12/2008 |
| 02/06/082 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/07/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RESIGNATION |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 27/07/07 |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L69 2AL |
| 15/07/0715 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 22/03/0422 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 22/03/0422 March 2004 | � NC 1000/2000 27/02/0 |
| 22/03/0422 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: G OFFICE CHANGED 09/03/04 44/45 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5AR |
| 09/02/049 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | AMENDED FULL ACCOUNTS MADE UP TO 29/02/96 |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/02/9522 February 1995 | |
| 22/02/9522 February 1995 | |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: G OFFICE CHANGED 22/02/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/01/9524 January 1995 | Incorporation |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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