KNIGHTON HIGHMORE (ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2011:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2011:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2010:LIQ. CASE NO.1 |
| 09/04/109 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2010:LIQ. CASE NO.1 |
| 03/03/103 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/10/097 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2009:LIQ. CASE NO.1 |
| 13/08/0913 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 20/04/0920 April 2009 | INSOLVENCY:FORM 2.16B(SCOT):LIQ. CASE NO.1 |
| 02/03/092 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR002794,00008908 |
| 28/02/0928 February 2009 | REGISTERED OFFICE CHANGED ON 28/02/09 FROM: GISTERED OFFICE CHANGED ON 28/02/2009 FROM 28 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BD |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR SMITH |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BOND |
| 22/08/0822 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED KNIGHTON KENMORE (ONE) LIMITED CERTIFICATE ISSUED ON 09/02/08 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 11/09/0711 September 2007 | DEC MORT/CHARGE ***** |
| 13/08/0713 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 04/09/064 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/06/053 June 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0422 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: G OFFICE CHANGED 21/10/04 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 09/10/049 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 09/10/049 October 2004 | SECRETARY RESIGNED |
| 09/10/049 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | COMPANY NAME CHANGED DMWS 680 LIMITED CERTIFICATE ISSUED ON 07/10/04 |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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