SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1224 September 2012 | APPLICATION FOR STRIKING-OFF |
| 28/06/1228 June 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 1 |
| 28/06/1228 June 2012 | STATEMENT BY DIRECTORS |
| 28/06/1228 June 2012 | SOLVENCY STATEMENT DATED 14/06/12 |
| 28/06/1228 June 2012 | REDUCE ISSUED CAPITAL 14/06/2012 |
| 27/04/1227 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | 26/06/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM ALBERTON HOUSE ST. MARY'S PARSONAGE MANCHESTER M3 2WJ UNITED KINGDOM |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 24/08/1124 August 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 24/08/1124 August 2011 | Annual return made up to 21 April 2010 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | STRUCK OFF AND DISSOLVED |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 11/11/0911 November 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR JOHN POWYS PALMER |
| 05/11/095 November 2009 | DIRECTOR APPOINTED CRAIG ANDREW WILDERMUTH |
| 05/11/095 November 2009 | SECRETARY APPOINTED GRAEME DODD |
| 05/11/095 November 2009 | DIRECTOR APPOINTED PETER MACKELLAR |
| 05/11/095 November 2009 | DIRECTOR APPOINTED GREGORY WILLIAM SHANAHAN |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM |
| 02/11/092 November 2009 | TERMINATE DIR APPOINTMENT |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY |
| 13/10/0913 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | AUDITOR'S RESIGNATION |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR VALERIE MICHIE |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, KINNAIRD HOUSE, ONE PALL MALL EAST, LONDON, SW1Y 5AZ |
| 15/03/0815 March 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDIA GOODMAN |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 14/03/0814 March 2008 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: REGUS HOUSE, 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGESHIRE CB3 6DP |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/10/0111 October 2001 | NC INC ALREADY ADJUSTED 04/09/01 |
| 11/10/0111 October 2001 | ﾽ NC 1000/1000000 04/09/01 |
| 11/10/0111 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0111 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0111 October 2001 | GUARANTEE&DEBENT 01/08/01 |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: C/O ENVIROS LIMITED, MARQUIS HOUSE, 67-68 JERMYN STREET, LONDON SW1Y 6NY |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | FACILITIES AGREE 08/03/99 |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | S252 DISP LAYING ACC 07/11/97 |
| 12/11/9712 November 1997 | S386 DISP APP AUDS 07/11/97 |
| 12/11/9712 November 1997 | S366A DISP HOLDING AGM 07/11/97 |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: MARQUIS HOUSE, 67-68 JERMYN STREET, LONDON, SW1Y 6NY |
| 14/07/9714 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: MARQUIS HOUSE, 67/68 JERMYN STREET LONDON, SW1Y 6NY |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | ADOPT MEM AND ARTS 21/05/97 |
| 04/06/974 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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