KNIGHTS THERMAL INSULATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1312 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN UNITED KINGDOM |
| 13/04/1213 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/04/1213 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009533,00009616 |
| 13/04/1213 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AUDREY KNIGHT |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN KNIGHT |
| 24/01/1224 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 26/01/1126 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALTER KNIGHT / 18/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET KNIGHT / 18/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY KNIGHT / 18/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY KNIGHT / 26/05/2009 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/0424 September 2004 | AUDITOR'S RESIGNATION |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: C/O HORWATH CLARK WHITEHILL NORWICH UNION HOUSE 17 LITCHFIELD STREET WALSALL WEST MIDLANDS WS1 1TG |
| 07/02/017 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | S366A DISP HOLDING AGM 12/11/98 S252 DISP LAYING ACC 12/11/98 S386 DISP APP AUDS 12/11/98 |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/02/98 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | SECRETARY RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: UNIT 15 54 COLEGE ROAD PERRY BARR BIRMINGHAM B44 8PS |
| 29/06/9529 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 3rd FLOOR 124/30 TABERNACLE STREET LONDON EC2A 4SD |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | COMPANY NAME CHANGED LOMBARDO LIMITED CERTIFICATE ISSUED ON 19/04/95; RESOLUTION PASSED ON 07/04/95 |
| 18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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