KNOWLEDGE MANAGEMENT & TRANSFER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2419 January 2024 | Final Gazette dissolved following liquidation |
| 19/01/2419 January 2024 | Final Gazette dissolved following liquidation |
| 19/10/2319 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-10-21 |
| 15/11/2115 November 2021 | Liquidators' statement of receipts and payments to 2021-10-21 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP |
| 11/01/1911 January 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008983 |
| 03/12/183 December 2018 | RESOLUTION INSOLVENCY:RES RE APPOINTMENT OF LIQUIDATORS |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM THE TECHNO CENTRE PUMA WAY COVENTRY CV1 2TT |
| 09/11/189 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/11/189 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/11/189 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 08/07/178 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053250560006 |
| 27/03/1727 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053250560004 |
| 29/02/1629 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 28/01/1628 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH HARRIS |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053250560003 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053250560005 |
| 23/02/1523 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED PROFESSOR TAMAR JUDITH THOMPSON |
| 03/02/153 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 06/02/146 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053250560004 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053250560003 |
| 18/10/1318 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 01/01/2013 |
| 25/02/1325 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOAM / 01/01/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HARRIS / 01/01/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RAYMOND JONES / 01/01/2013 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DARREN RAYMOND JONES / 01/01/2013 |
| 22/01/1322 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 05/03/2012 |
| 16/03/1216 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 421.1 |
| 16/03/1216 March 2012 | SUB-DIVISION 05/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 01/01/2011 |
| 03/02/113 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR ROGER KEITH GREENWOOD |
| 17/05/1017 May 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 404 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HARRIS / 06/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 06/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BOAM / 06/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06 |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 29 WARWICK ROAD COVENTRY CV1 2ES |
| 02/03/062 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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