PAGET KNIGHT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1311 October 2013 | APPLICATION FOR STRIKING-OFF |
| 10/10/1310 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/11/1229 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/10/1122 October 2011 | REGISTERED OFFICE CHANGED ON 22/10/2011 FROM 31 LODGE HILL ROAD LOWER BOURNE FARNHAM SURREY GU10 3QW |
| 22/10/1122 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 21/09/2011 |
| 22/10/1122 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 01/10/2009 |
| 17/12/1017 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
| 08/10/048 October 2004 | S80A AUTH TO ALLOT SEC 01/07/04 |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | � NC 1000/30000 01/07/ |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 THE SANDS BUSINESS PARK SANDS ROAD FARNHAM SURREY GU10 1PX |
| 22/11/0122 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: G OFFICE CHANGED 26/01/99 CASTLE HOUSE BEAR LANE FARNHAM SURREY GU9 7LF |
| 24/09/9824 September 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/9712 October 1997 | ADOPT MEM AND ARTS 26/09/97 |
| 09/10/979 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: G OFFICE CHANGED 21/02/97 KINGS HOUSE 7 KINGS ROAD FLEET HAMPSHIRE GU13 9AA |
| 08/10/968 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: G OFFICE CHANGED 30/01/96 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | |
| 30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/963 January 1996 | COMPANY NAME CHANGED STEVTON (NO. 85) LIMITED CERTIFICATE ISSUED ON 04/01/96 |
| 28/09/9528 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9528 September 1995 | Incorporation |
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