THYSSENKRUPP KNOWSLEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1814 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1829 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1823 May 2018 | APPLICATION FOR STRIKING-OFF |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/07/1414 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/07/1312 July 2013 | SECTION 519 AUDITOR'S STATEMENT |
| 11/07/1311 July 2013 | SECTION 519 |
| 10/07/1310 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE HUTCHINSON |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR TERANCE ROBERT SARGEANT |
| 27/07/1227 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE FIONA DINNING / 29/06/2012 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOST |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 27/07/1127 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE JOST / 07/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/08/095 August 2009 | SECTON 175(4)B 21/07/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KUPTZ |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED DR STEPHANIE JOST |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY JULIE DINNING |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED |
| 18/08/0818 August 2008 | SECRETARY APPOINTED MR MALCOLM WHETTON |
| 18/08/0818 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 19/09/05 |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED CROSS HULLER LTD. CERTIFICATE ISSUED ON 31/10/05 |
| 25/10/0525 October 2005 | £ NC 12610374/21610374 19/ |
| 14/07/0514 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | COMPANY NAME CHANGED GIDDINGS & LEWIS LIMITED CERTIFICATE ISSUED ON 28/06/99 |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 18/09/9718 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE DD1 3AQ |
| 11/07/9611 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | £ NC 6610374/12610374 07/08/95 |
| 15/08/9515 August 1995 | NC INC ALREADY ADJUSTED 07/08/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | DEC MORT/CHARGE ***** |
| 05/09/915 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ALLOTS 17/07/89 1,592,547*£1 ORD |
| 29/08/8929 August 1989 | G123 NOTICE OF INC.BY £1,592,547 |
| 29/08/8929 August 1989 | TO INC.CAP.TO £6610374 140789 |
| 29/08/8929 August 1989 | ALTER MEM AND ARTS 140789 |
| 29/08/8929 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 140789 |
| 04/08/894 August 1989 | PARTIC OF MORT/CHARGE 8864 |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ALTER MEM AND ARTS 310888 |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 15/09/8815 September 1988 | 123 310888 BY 3500000-5017827 |
| 15/09/8815 September 1988 | PUC 2 090988 3,500,000 X £1 ORD |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED GIDDINGS & LEWIS-FRASER LIMITED CERTIFICATE ISSUED ON 15/07/88 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 03/11/873 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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