THE KNIGHTWICK PARTNERSHIP LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1325 July 2013 APPLICATION FOR STRIKING-OFF

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30/05/1330 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM
5 SEVERN COTTAGES
HANLEY ROAD
UPTON UPON SEVERN
WORCESTERSHIRE
WR8 0HU

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE SMITH

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROYSTON WALFORD / 30/09/2010

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20/05/1020 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/05/0520 May 2005 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 13/05/04; NO CHANGE OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM:
19 PINE GROVE
SUNNINGDALE
KNIGHTWICK
WORCESTERSHIRE WR6 5PP

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22/05/0322 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/024 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/06/0213 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 COMPANY NAME CHANGED
PRONTAC BUSINESS SERVICES LIMITE
D
CERTIFICATE ISSUED ON 07/01/02

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/06/0127 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM:
FIRS HOUSE
BERROW GREEN
MARTLEY
WORCESTERSHIRE WR6 6PL

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/0023 June 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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22/05/0022 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/05/9921 May 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/05/9813 May 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/05/979 May 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/05/9628 May 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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07/08/957 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/05/9512 May 1995

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12/05/9512 May 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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17/05/9417 May 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS

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17/05/9417 May 1994

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/07/9321 July 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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21/07/9321 July 1993

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27/04/9327 April 1993 REGISTERED OFFICE CHANGED ON 27/04/93 FROM:
PARKWAY ONE
PRINCESS ROAD
MANCHESTER
M14 7LU

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15/01/9315 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/05/9220 May 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/05/9220 May 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER

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14/05/9214 May 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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