KNOX ENGINEERING LIMITED

Company number 00587713 ·

Dissolved

102 filings

Date Filing
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR SANDS View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DENISE ROBINSON View document
8 Mar 2013 APPOINTMENT TERMINATED, SECRETARY DENISE ROBINSON View document
22 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ORIGIN 4 ORIGIN WAY EUROPARC GRIMSBY SOUTH HUMBERSIDE DN37 9TZ UNITED KINGDOM View document
1 May 2012 DIRECTOR APPOINTED MR TREVOR MARTIN SANDS View document
1 May 2012 APPOINTMENT TERMINATED, DIRECTOR DOLORES DOUGLAS View document
26 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
13 Dec 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
4 Oct 2011 DIRECTOR APPOINTED MS DOLORES ANNE DOUGLAS View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK View document
29 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
4 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders · 4 pages View document
4 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09 View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM COSALT BUILDING FISH DOCK ROAD GRIMSBY N.E. LINCOLNSHIRE DN31 3NW View document
15 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BRENDA ROBINSON / 20/03/2010 View document
28 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/08 View document
13 May 2009 DIRECTOR APPOINTED MRS DENISE ROBINSON View document
13 May 2009 SECRETARY APPOINTED MRS DENISE BRENDA ROBINSON View document
13 May 2009 APPOINTMENT TERMINATED SECRETARY ALAN ROBSON View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR ALAN ROBSON View document
16 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/07 View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PER JONSSON View document
4 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 DIRECTOR RESIGNED View document
29 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 View document
28 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
24 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 View document
24 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
15 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
19 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 View document
29 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 View document
2 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
22 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 View document
2 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
13 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/00 View document
21 May 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 View document
18 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
28 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Sep 2000 S366A DISP HOLDING AGM 01/09/00 View document
11 Sep 2000 EXEMPTION FROM APPOINTING AUDITORS 01/09/00 View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 29/08/99 View document
6 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
15 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1999 AUDITOR'S RESIGNATION View document
10 Jun 1999 FULL ACCOUNTS MADE UP TO 30/08/98 View document
17 Apr 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS View document
12 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
14 Apr 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS View document
24 Jun 1997 FULL ACCOUNTS MADE UP TO 01/09/96 View document
26 Mar 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 03/09/95 View document
18 Apr 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS View document
18 Sep 1995 288 View document
18 Sep 1995 NEW DIRECTOR APPOINTED View document
28 Jun 1995 FULL ACCOUNTS MADE UP TO 28/08/94 View document
12 Apr 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS View document
20 Jun 1994 FULL ACCOUNTS MADE UP TO 29/08/93 View document
8 Apr 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS View document
8 Apr 1994 363S View document
16 Jun 1993 FULL ACCOUNTS MADE UP TO 30/08/92 View document
28 Apr 1993 363S View document
28 Apr 1993 20/03/93 FULL LIST NOF View document
24 Jun 1992 FULL ACCOUNTS MADE UP TO 01/09/91 View document
24 Apr 1992 363S View document
24 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1992 REGISTERED OFFICE CHANGED ON 24/04/92 View document
24 Apr 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS View document
7 Jul 1991 FULL ACCOUNTS MADE UP TO 02/09/90 View document
14 May 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 1991 288 View document
23 Apr 1991 363A View document
23 Apr 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS View document
17 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Apr 1990 FULL ACCOUNTS MADE UP TO 03/09/89 View document
4 Apr 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS View document
26 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS View document
5 Apr 1989 FULL ACCOUNTS MADE UP TO 28/08/88 View document
24 Mar 1988 FULL ACCOUNTS MADE UP TO 30/08/87 View document
16 Mar 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS View document
4 Mar 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
24 Feb 1987 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS View document
26 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Dec 1986 NEW DIRECTOR APPOINTED View document
15 Dec 1986 DIRECTOR RESIGNED View document
19 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document