KNOX ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ORIGIN 4 ORIGIN WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TZ UNITED KINGDOM |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR TREVOR MARTIN SANDS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/04/114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM COSALT BUILDING FISH DOCK ROAD GRIMSBY N.E. LINCOLNSHIRE DN31 3NW |
| 15/04/1015 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 20/03/2010 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/08 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MRS DENISE ROBINSON |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAN ROBSON |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN ROBSON |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PER JONSSON |
| 04/04/084 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/00 |
| 21/05/0121 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0011 September 2000 | S366A DISP HOLDING AGM 01/09/00 |
| 11/09/0011 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/09/00 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 29/08/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | AUDITOR'S RESIGNATION |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/08/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 01/09/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 03/09/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 28/08/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 29/08/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 30/08/92 |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | 20/03/93 FULL LIST NOF |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 01/09/91 |
| 24/04/9224 April 1992 | |
| 24/04/9224 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 02/09/90 |
| 14/05/9114 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9114 May 1991 | |
| 23/04/9123 April 1991 | |
| 23/04/9123 April 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 03/09/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 28/08/88 |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/08/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8623 December 1986 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 19/11/8619 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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