KNOWLES-WILKINS ENGINEERING (KWE) LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Liquidators' statement of receipts and payments to 2025-04-02

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11/10/2411 October 2024 Appointment of a voluntary liquidator

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11/10/2411 October 2024 Removal of liquidator by court order

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03/05/243 May 2024 Statement of affairs

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02/05/242 May 2024 Notice to Registrar of Companies of Notice of disclaimer

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20/04/2420 April 2024 Registered office address changed from Unit 3 Piper's Court Berkshire Drive Thatcham Berkshire RG19 4ER England to C/O Beacon Llp Limited No 5 Bizspace Steel House 4300 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2024-04-20

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Appointment of a voluntary liquidator

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02/02/242 February 2024 Total exemption full accounts made up to 2023-08-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/05/235 May 2023 Total exemption full accounts made up to 2022-08-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/02/2228 February 2022 Registered office address changed from 86 Greenham Business Park Thatcham Berks RG19 6HW to Unit 3 Piper's Court Berkshire Drive Thatcham Berkshire RG19 4ER on 2022-02-28

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15/10/2115 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/11/1929 November 2019 31/08/19 UNAUDITED ABRIDGED

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/02/1913 February 2019 31/08/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/02/1826 February 2018 31/08/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/10/1513 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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06/11/136 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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29/04/1329 April 2013 29/04/13 STATEMENT OF CAPITAL GBP 24000

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 86 NEW GREENHAM PARK GREENHAM THATCHAM BERKSHIRE RG19 6HW UNITED KINGDOM

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31/10/1231 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/10/1117 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN PHILIP KNOWLES / 23/07/2011

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARIA KNOWLES / 23/07/2011

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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20/10/1020 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/10/0914 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARIA KNOWLES / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN PHILIP KNOWLES / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / THERESA MARIA KNOWLES / 01/10/2009

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 241 NEW GREENHAM PARK GREENHAM THATCHAM BERKSHIRE RG19 6HN UNITED KINGDOM

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD

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14/10/0814 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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26/10/0726 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/10/0618 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/10/0517 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/03/0510 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/0416 November 2004 DIRECTOR'S PARTICULARS CHANGED

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16/11/0416 November 2004 SECRETARY'S PARTICULARS CHANGED

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19/10/0419 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/11/036 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 DIRECTOR RESIGNED

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27/10/0227 October 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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