JACK KNIGHT (DEVELOPMENTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/0722 March 2007 | DISSOLVED |
| 22/12/0622 December 2006 | ADMINISTRATORS PROGRESS REPORT |
| 22/12/0622 December 2006 | ADMINISTRATION TO DISSOLUTION |
| 25/10/0625 October 2006 | ADMINISTRATORS PROGRESS REPORT |
| 19/04/0619 April 2006 | ADMINISTRATORS PROGRESS REPORT |
| 29/03/0629 March 2006 | EXTENSION OF ADMINISTRATION |
| 18/11/0518 November 2005 | ADMINISTRATORS PROGRESS REPORT |
| 29/09/0529 September 2005 | EXTENSION OF ADMINISTRATION |
| 13/09/0513 September 2005 | NOTICE OF VACATION OF OFFICE |
| 13/09/0513 September 2005 | REPLACEMENT/EXTRA ADMINISTRATOR |
| 03/05/053 May 2005 | ADMINISTRATORS PROGRESS REPORT |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: BUTTS ROAD WOKING SURREY GU21 6JX |
| 13/12/0413 December 2004 | STATEMENT OF PROPOSALS |
| 24/11/0424 November 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 06/10/046 October 2004 | APPOINTMENT OF ADMINISTRATOR |
| 23/06/0423 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/02 |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | ADOPT MEM AND ARTS 02/12/92 |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | SHARES AGREEMENT OTC |
| 06/11/926 November 1992 | NEW SECRETARY APPOINTED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | ALTER MEM AND ARTS 13/10/92 |
| 04/11/924 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | ALTER MEM AND ARTS 23/10/92 |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: G OFFICE CHANGED 04/11/92 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 04/11/924 November 1992 | NC INC ALREADY ADJUSTED 19/10/92 |
| 04/11/924 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/92 |
| 02/11/922 November 1992 | COMPANY NAME CHANGED JACK KNIGHT INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 03/11/92 |
| 29/10/9229 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | COMPANY NAME CHANGED FORAY 463 LIMITED CERTIFICATE ISSUED ON 14/10/92 |
| 28/08/9228 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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