KNOWMASTER LIMITED
Company number 03013147 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 18 Dec 2012 | SOLVENCY STATEMENT DATED 03/12/12 | View document |
| 18 Dec 2012 | REDUCE ISSUED CAPITAL 04/12/2012 | View document |
| 18 Dec 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR | View document |
| 11 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK | View document |
| 21 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED MR BRYAN PARK | View document |
| 28 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 18 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | View document |
| 2 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MICHAEL PETER REA | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 | View document |
| 2 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 | View document |
| 1 Aug 2009 | REGISTERED OFFICE CHANGED ON 01/08/09 FROM: GISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | View document |
| 16 Feb 2009 | SEC 175 11/02/2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY LINDA MCLEAN | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BUNTING | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HARRISON | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KARL HAMEL | View document |
| 12 Jun 2008 | CURREXT FROM 27/07/2008 TO 31/12/2008 | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/07/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | RESIGNATION | View document |
| 18 Oct 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 27/07/07 | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L69 2AL | View document |
| 15 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | View document |
| 19 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 22 Mar 2004 | NC INC ALREADY ADJUSTED 27/02/04 | View document |
| 22 Mar 2004 | � NC 1000/2000 27/02/0 | View document |
| 22 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: G OFFICE CHANGED 09/03/04 44/45 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5AR | View document |
| 9 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | AMENDED FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 17 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 22 Feb 1995 | 288 | View document |
| 22 Feb 1995 | 288 | View document |
| 22 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: G OFFICE CHANGED 22/02/95 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Jan 1995 | Incorporation | View document |
| 24 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |