KNIGHTPINE LIMITED
Company number 02814336 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Jan 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM · GATE HOUSE TURNPIKE ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP12 3NR | View document |
| 3 Sep 2012 | DECLARATION OF SOLVENCY | View document |
| 3 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Sep 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM · 80 NEW BOND STREET · LONDON · W1S 1SB · UNITED KINGDOM | View document |
| 31 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY | View document |
| 12 Nov 2010 | SAIL ADDRESS CHANGED FROM: · 2 PIRIES PLACE · HORSHAM · WEST SUSSEX · RH12 1EH · ENGLAND | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 | View document |
| 2 Jan 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM · SECOND FLOOR BEECH HOUSE · 551 AVEBURY BOULEVARD · MILTON KEYNES · MK9 3DR | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 09/12/2008 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CARR | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED PETER ROBERT ANDREW | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM · SAINT DAVIDS COURT · UNION STREET · WOLVERHAMPTON · WEST MIDLANDS · WV1 3JE | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 15 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: · MANNING HOUSE · 22 CARLISLE PLACE · LONDON · SW1 1JA | View document |
| 2 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: · 8 SUFFOLK STREET · LONDON · SW1Y 4HG | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | DIRECTOR RESIGNED | View document |
| 30 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1997 | DIRECTOR RESIGNED | View document |
| 13 May 1997 | NEW SECRETARY APPOINTED | View document |
| 13 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Nov 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: · PEREGRINE HOUSE · FALCONRY COURT BAKERS LANE · EPPING ESSEX · CM16 5DQ | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | 288 | View document |
| 13 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1995 | SECRETARY RESIGNED | View document |
| 29 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1995 | 288 | View document |
| 29 Sep 1995 | 288 | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 19 Sep 1995 | 288 | View document |
| 19 Sep 1995 | 288 | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 8 Aug 1995 | 288 | View document |
| 8 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 5 Aug 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 May 1994 | 363S | View document |
| 25 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 14 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | 288 | View document |
| 22 Oct 1993 | 288 | View document |
| 22 Oct 1993 | 288 | View document |
| 22 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | 288 | View document |
| 19 Oct 1993 | Memorandum and Articles of Association | View document |
| 19 Oct 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 14 Oct 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: · 47 CASTLE STREET · READING · BERKSHIRE · RG1 7SR | View document |
| 14 Oct 1993 | 224 | View document |
| 14 Oct 1993 | Resolutions | View document |
| 14 Oct 1993 | ALTER MEM AND ARTS 08/10/93 | View document |
| 14 Oct 1993 | 287 | View document |
| 11 Oct 1993 | COMPANY NAME CHANGED · PITCOMP 86 LIMITED · CERTIFICATE ISSUED ON 11/10/93 | View document |
| 30 Apr 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1993 | Incorporation | View document |