KNEX PIPELINES & CABLES LIMITED
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
07/08/237 August 2023 | Application to strike the company off the register |
21/07/2321 July 2023 | Satisfaction of charge 034170190007 in full |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
21/12/2221 December 2022 | Satisfaction of charge 034170190006 in full |
25/11/2225 November 2022 | Registration of charge 034170190007, created on 2022-11-18 |
12/10/2212 October 2022 | Termination of appointment of David Andrew Boden as a director on 2022-09-30 |
05/10/225 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
29/07/2129 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034170190005 |
31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034170190006 |
19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034170190004 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034170190005 |
27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 24/11/2017 |
24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN / 24/11/2017 |
24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 24/11/2017 |
24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS CIVIL ENGINEERING LIMITED |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
04/07/164 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
29/06/1529 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
05/08/145 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
19/03/1419 March 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
26/09/1326 September 2013 | DIRECTOR APPOINTED MR DAVID ANDREW BODEN |
26/09/1326 September 2013 | DIRECTOR APPOINTED PAUL SCOTT |
11/09/1311 September 2013 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
11/09/1311 September 2013 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM MWYNDY CROSS INDUSTRIES CARDIFF ROAD PONTYCLUN RHONDDA CYNON TAFF CF72 8PN |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BODEN |
28/08/1328 August 2013 | APPROVAL OF DOCUMENTS 09/08/2013 |
21/08/1321 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034170190004 |
06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HUGHES |
30/11/1230 November 2012 | DIRECTOR APPOINTED NICHOLAS JOHN |
21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
26/09/1226 September 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
26/08/1126 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 20/03/2011 |
20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
04/08/104 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HUGHES / 22/06/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 22/06/2010 |
01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/08/094 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HUGHES / 22/06/2009 |
03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRITCHARD / 22/06/2009 |
10/12/0810 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
13/08/0813 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
03/08/073 August 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
10/08/0410 August 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: MWYNDY CROSS INDUSTRIES CARDIFF ROAD PONTYCLUN RHONDDA CYNON TAFF CF72 8PN |
05/05/045 May 2004 | SECRETARY RESIGNED |
05/05/045 May 2004 | NEW SECRETARY APPOINTED |
30/07/0330 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
05/03/035 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 1 CROWN COTTAGES THE BRWYN PONTLLANFRAITH BLACKWOOD SOUTH WALES NP12 2HF |
07/10/027 October 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
19/06/0119 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
03/07/003 July 2000 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/06/0026 June 2000 | DIRECTOR RESIGNED |
26/06/0026 June 2000 | RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS |
26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
14/09/9814 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
26/08/9726 August 1997 | DIRECTOR RESIGNED |
26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
26/08/9726 August 1997 | SECRETARY RESIGNED |
26/08/9726 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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