KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2230 March 2022 | Final Gazette dissolved following liquidation |
| 30/12/2130 December 2021 | Return of final meeting in a members' voluntary winding up |
| 21/12/2121 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21 |
| 09/08/219 August 2021 | Appointment of a voluntary liquidator |
| 09/08/219 August 2021 | Declaration of solvency |
| 19/07/2119 July 2021 | Appointment of a voluntary liquidator |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 22/06/2022 June 2020 | PREVEXT FROM 30/09/2019 TO 30/03/2020 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR TIMOTHY RICHARD JONES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED JOANNE DEAN |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/10/183 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/183 October 2018 | ADOPT ARTICLES 10/09/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 09/08/179 August 2017 | DIRECTOR APPOINTED EDWARD NEIL BARNICOAT |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED SARAH KATE GILCHRIST WILLOWS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONAGH |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/07/1610 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSHFIRTH |
| 09/02/169 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 05/11/155 November 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR PAUL LONG |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL RUSHFIRTH |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, SEVEN AIRPORT WEST, LANCASTER WAY, YEADON, WEST YORKSHIRE, LS19 7ZA |
| 18/05/1518 May 2015 |
| 18/05/1518 May 2015 | SECRETARY APPOINTED MRS JOANNE DEAN |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE BRUCE |
| 10/03/1510 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALLEN |
| 05/03/145 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | SECTION 519 |
| 26/03/1326 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSHFIRTH / 31/10/2012 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALLEN / 31/01/2012 |
| 21/01/1321 January 2013 | ALTER ARTICLES 31/12/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALLEN / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY APPOINTED CAROL RUSHFIRTH |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN LLOYD |
| 20/05/0820 May 2008 | RE-FACILITY AGREEEMENTS 01/05/2008 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 1ST FLOOR TECHNO CENTRE, STATION ROAD, HORSFORTH, LS18 5BJ |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0710 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 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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