| Name: |
M KNIGHTS INVESTMENTS LIMITED
M KNIGHTS INVESTMENTS LTD |
| Address: | ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ |
| Incorporation Date: | 1999-07-19 |
| date | name | form type |
| 2019-05-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-03-29 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | CS01 |
| 2018-04-30 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-04-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-04-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-16 | 05/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM14 WOOD STREETWOBURN SANDSMILTON KEYNESMK17 8PJ | AD01 |
| 2017-04-21 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | CS01 |
| 2017-06-06 | 05/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-24 | 10/04/16 FULL LIST | AR01 |
| 2016-12-15 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 04/12/15 STATEMENT OF CAPITAL GBP 201790 | SH01 |
| 2015-04-14 | 10/04/15 FULL LIST | AR01 |
| 2014-04-23 | 10/04/14 FULL LIST | AR01 |
| 2014-04-23 | SAIL ADDRESS CHANGED FROM:112 STATION ROADWOBURN SANDSMILTON KEYNESBUCKSMK17 8SBUNITED KINGDOM | AD02 |
| 2014-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KNIGHTS / 05/02/2014 | CH01 |
| 2014-11-06 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM112 STATION ROADWOBURN SANDSMILTON KEYNESBUCKSMK17 8SB | AD01 |
| 2013-10-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-10 | 10/04/13 FULL LIST | AR01 |
| 2012-09-12 | COMPANY NAME CHANGED M. KNIGHTS & CO. LIMITEDCERTIFICATE ISSUED ON 12/09/12 | CERTNM |
| 2012-04-30 | SUB DIVIDE OF SHARES 31/03/2012 | RES13 |
| 2012-09-12 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-05-22 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2012-05-22 | 31/03/12 FULL LIST | AR01 |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | SECRETARY APPOINTED MR JONATHAN ANDREW KNIGHS | AP03 |
| 2011-04-14 | 31/03/11 FULL LIST | AR01 |
| 2011-10-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROMC/O KNIGHTS & CO THE OLDVICARAGE, HIGH STREET, RIDGMONTBEDFORDBEDFORDSHIREMK43 0TX | AD01 |
| 2011-02-08 | APPOINTMENT TERMINATED, SECRETARY PERSEPHONE KNIGHTS | TM02 |
| 2011-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KNIGHTS / 01/04/2010 | CH01 |
| 2011-04-14 | SAIL ADDRESS CHANGED FROM:THE OLD VICARAGE HIGH STREETRIDGMONTBEDFORDBEDSMK43 0TXUNITED KINGDOM | AD02 |
| 2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | 31/03/10 FULL LIST | AR01 |
| 2010-04-14 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KNIGHTS / 01/10/2009 | CH01 |
| 2009-04-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-10 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-24 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-07-25 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-12-09 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
| 2004-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-11 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-04 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-26 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2001-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
Last update: 2019-11-12 14:00:32