KNAVE SERVICES LIMITED


Registered number: 03579389
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Name: KNAVE SERVICES LIMITED
KNAVE SERVICES LTD
Address: SUITE 2 UNIT 1A & 1B ATHERSTONE BARNS, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8NE
Incorporation Date: 1998-06-11

Company status: Dissolved


Company Documents

date name form type
2019-02-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-03 30/06/17 TOTAL EXEMPTION FULL AA
2018-05-16 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM37 GREENHILL STREETSTRATFORD-UPON-AVONWARWICKSHIRECV37 6LE AD01
2018-11-13 APPLICATION FOR STRIKING-OFF DS01
2018-11-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-19 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES CS01
2017-03-14 30/06/16 TOTAL EXEMPTION FULL AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES CS01
2016-01-20 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-16 11/06/16 FULL LIST AR01
2015-06-19 11/06/15 FULL LIST AR01
2014-06-30 11/06/14 FULL LIST AR01
2014-11-25 30/06/14 TOTAL EXEMPTION SMALL AA
2013-11-11 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-13 11/06/13 FULL LIST AR01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-06 11/06/12 FULL LIST AR01
2012-03-08 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-20 11/06/11 FULL LIST AR01
2011-03-10 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-14 11/06/10 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOOD / 11/06/2010 CH01
2010-10-01 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM24 WATERLOO PARK INDUSTRIALESTATEBIDFORD ON AVONWARWICKSHIREB50 4JH AD01
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-10 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-11-28 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-10-08 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-22 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS 363s
2007-04-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-10 STRIKE-OFF ACTION SUSPENDED DISS6
2006-06-21 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363s
2006-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-11-29 FIRST GAZETTE GAZ1
2004-12-10 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-09-08 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363s
2002-08-03 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS 363s
2002-02-13 DIRECTOR RESIGNED 288b
2002-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-04-23 REGISTERED OFFICE CHANGED ON 23/04/02 FROM:5 LAWRENCE MACKIE GARDENSWELLESBOURNEWARWICKCV35 9PD 287
2001-08-07 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS 363s
2001-02-22 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-06-09 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS 363s
1999-08-10 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-06-07 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS 363s
1998-08-05 NEW DIRECTOR APPOINTED 288a
1998-07-29 REGISTERED OFFICE CHANGED ON 29/07/98 FROM:NATIONWIDE COMPANY SERIVCES LTDKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2HH 287
1998-07-29 SECRETARY RESIGNED 288b
1998-07-29 AD 27/07/98---------£ SI 99@1=99£ IC 1/100 88(2)R
1998-06-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-08-05 NEW SECRETARY APPOINTED 288a
1998-07-29 DIRECTOR RESIGNED 288b
1998-12-11 NEW DIRECTOR APPOINTED 288a
1998-07-29 ALTER MEM AND ARTS 27/07/98 SRES01

Last update: 2019-07-07 02:14:48