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Knight Warner Ltd

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Full Company Report  KNIGHT WARNER LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 03541639
Record last updated Thursday, December 3, 2015 3:48:54 PM UTC
Official Address Automation House Adelphi Way Ireland Industrial Estate Staveley Chesterfield Middlecroft And Poolsbrook
There are 6 companies registered at this street
Locality Middlecroft And Poolsbrook
Region Derbyshire, England
Postal Code S433LS
Sector Manufacture of other special-purpose machinery n.e.c.

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KNIGHT WARNER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72022-122024-92024-102025-3012
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 3, 2015 Final meetings Final meetings
Notices May 12, 2015 Notice of intended dividends Notice of intended dividends
Notices Dec 24, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 24, 2014 Notices to creditors Notices to creditors
Notices May 27, 2014 Meetings of creditors Meetings of creditors
Notices Apr 26, 2014 Appointment of administrators Appointment of administrators
Registry Sep 17, 2013 Varying share rights and names Varying share rights and names
Registry Sep 17, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Annual return Annual return
Registry Apr 15, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Change of accounting reference date Change of accounting reference date
Registry May 2, 2012 Annual return Annual return
Registry Apr 23, 2012 Memorandum of association Memorandum of association
Registry Apr 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 23, 2012 Statement of companies objects Statement of companies objects
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Sep 12, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Jun 27, 2011 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Oct 14, 2010 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Sep 2, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 3541... Change of particulars for director 3541...
Registry Aug 17, 2009 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry May 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 15, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 13, 2009 Amended accounts Amended accounts
Registry Apr 20, 2009 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Sep 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2005 Annual return Annual return
Registry Nov 8, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Appointment of a man as Systems Engineer and Director Appointment of a man as Systems Engineer and Director
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Annual return Annual return
Financials Sep 7, 2003 Annual accounts Annual accounts
Registry Apr 12, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Annual return Annual return
Registry May 7, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 24, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Annual return Annual return
Registry Mar 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2001 Alter mem and arts Alter mem and arts
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry May 12, 2000 Annual return Annual return
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Jun 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 1999 Annual return Annual return
Registry Jan 13, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 1998 Resignation of a director Resignation of a director
Registry Apr 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 1998 Appointment of a director Appointment of a director
Registry Apr 7, 1998 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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