ALL KNIGHT SAFETY LIMITED


Registered number: 03104938
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Name: ALL KNIGHT SAFETY LIMITED
ALL KNIGHT SAFETY LTD
Address: 93 MONKS WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2LR
Incorporation Date: 1995-09-21

Company status: Dissolved


Company Documents

date name form type
2021-01-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2020:LIQ. CASE NO.1 LIQ03
2021-07-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-19 NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009065 LIQ09
2021-04-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-12-10 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM99 LEIGH ROADEASTLEIGHHAMPSHIRESO50 9DR AD01
2019-01-02 REGISTERED OFFICE CHANGED ON 02/01/2019 FROMVENTURE HOUSE THE TANNERIESEAST STREETTITCHFIELDHAMPSHIREPO14 4AR AD01
2019-12-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2019:LIQ. CASE NO.1 LIQ03
2018-12-18 FIRST GAZETTE GAZ1
2018-08-20 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN OLDBURY DAVIES / 22/06/2018 CH01
2018-12-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-12-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-12-21 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-08-20 PSC'S CHANGE OF PARTICULARS / MRS JULIA OLDBURY - DAVIES / 22/06/2018 PSC04
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-16 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES CS01
2016-10-14 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-30 21/09/15 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-31 31/03/13 TOTAL EXEMPTION SMALL AA
2014-09-24 21/09/14 FULL LIST AR01
2013-06-25 REGISTRATION OF A CHARGE / CHARGE CODE 031049380001 MR01
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2013-09-24 21/09/13 FULL LIST AR01
2012-11-19 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2012-06-15 COMPANY NO LONGER HAS AUTHORISED SHARE CAPITAL 26/03/2012 RES13
2012-11-19 21/09/12 FULL LIST AR01
2012-06-15 26/03/12 STATEMENT OF CAPITAL GBP 503 SH01
2011-01-24 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-21 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL KNIGHT / 21/09/2011 CH01
2011-01-20 PREVSHO FROM 30/09/2010 TO 31/03/2010 AA01
2011-09-21 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIE KNIGHT / 21/09/2011 CH01
2011-09-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2011-09-21 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN OLDBURY DAVIES / 21/09/2011 CH01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-21 21/09/11 FULL LIST AR01
2011-09-21 SAIL ADDRESS CREATED AD02
2011-07-19 APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED TM02
2011-07-19 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM8C HIGH STREETSOUTHAMPTONHAMPSHIRESO14 2DH AD01
2010-11-03 21/09/10 FULL LIST AR01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 PREVEXT FROM 31/03/2010 TO 30/09/2010 AA01
2009-07-14 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-11 21/09/09 FULL LIST AR01
2009-05-19 FIRST GAZETTE GAZ1
2009-05-19 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2008-05-21 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KNIGHT / 20/09/2007 288c
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-21 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KNIGHT / 20/09/2007 288c
2008-05-21 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2007-11-26 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:PORTSMOUTH TECHNOPOLEKINGSTON CRESCENTPORTSMOUTHHAMPSHIRE PO2 8FA 287
2007-11-26 SECRETARY RESIGNED 288b
2007-01-24 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 225
2007-11-26 NEW SECRETARY APPOINTED 288a
2007-04-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-10-18 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363s
2006-02-20 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363s

Last update: 2021-10-30 00:33:53