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 |
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