W. F. KNIGHT & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1023 September 2010 | APPLICATION FOR STRIKING-OFF |
| 14/09/1014 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1014 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 296005.00 |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HALFPENNY |
| 09/01/099 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BISHOP |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PAUL HALFPENNY |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 83 PROMENADE CHELTENHAM GL50 1PJ |
| 19/06/0019 June 2000 | S386 DISP APP AUDS 30/05/00 |
| 19/06/0019 June 2000 | ALTER ARTICLES 30/05/00 |
| 16/06/0016 June 2000 | AUD RESIGN STAT-SECT 394 |
| 14/06/0014 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | S80A AUTH TO ALLOT SEC 16/04/98 |
| 23/04/9823 April 1998 | S252 DISP LAYING ACC 16/04/98 |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 16/04/98 |
| 23/04/9823 April 1998 | S386 DIS APP AUDS 16/04/98 |
| 23/04/9823 April 1998 | S366A DISP HOLDING AGM 16/04/98 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | ALTER MEM AND ARTS 12/08/97 |
| 13/08/9713 August 1997 | ALTER MEM AND ARTS 04/08/97 |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: BRITANNIA HOUSE STAVERTON TECHNOLOGY PARK GLOUCESTER ROAD, STAVERTON CHELTENHAM, GLOS GL51 6TQ |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | AUDITOR'S RESIGNATION |
| 14/09/9514 September 1995 | APPROVE PROPERTY SALE 06/09/95 |
| 14/09/9514 September 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/95 |
| 14/09/9514 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 3 OXFORD ROAD YEOVIL SOMERSET BA21 5HR |
| 14/12/9414 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/09/9322 September 1993 | S386 DISP APP AUDS 15/09/93 |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/05/9113 May 1991 | |
| 13/05/9113 May 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/01/904 January 1990 | £ NC 105100/115100 06/10 |
| 04/01/904 January 1990 | NC INC ALREADY ADJUSTED 06/10/89 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/07/8525 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/85 |
| 19/03/8519 March 1985 | CERTIFICATE OF INCORPORATION |
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