Name: |
STYNES KNIGHT & CO. LIMITED
STYNES KNIGHT & CO. LTD |
Address: | KINGSWAY HOUSE UNIT 12 ST. JOHNS BUSINESS PARK, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB |
Incorporation Date: | 2001-11-19 |
date | name | form type |
2017-02-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-02-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-05-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-11-21 | DIRECTOR APPOINTED MR JAMES ALEXANDER BIRRELL | AP01 |
2016-11-21 | CURREXT FROM 30/06/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY | AA01 |
2016-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROMCHARNWOOD HOUSE HARCOURT WAYMERIDIAN BUSINESS PARKLEICESTERSHIRELE19 1WP | AD01 |
2016-11-21 | DIRECTOR APPOINTED MR GEORGE JAMES FERGUSON BIRRELL | AP01 |
2016-10-07 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-11-21 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL | TM01 |
2016-03-03 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-12-01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
2016-11-21 | DIRECTOR APPOINTED MR LEIGH ROBERT GEORGE BIRRELL | AP01 |
2016-11-21 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITH | TM01 |
2015-02-18 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-11-25 | 19/11/15 FULL LIST | AR01 |
2014-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROMCLIFFORD HOUSE 38-44 BINLEY ROADCOVENTRYWEST MIDLANDSCV3 1JA | AD01 |
2014-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 01/10/2014 | CH01 |
2014-11-28 | 19/11/14 FULL LIST | AR01 |
2014-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN GRIFFITH / 01/10/2014 | CH01 |
2014-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 02/10/2014 | CH01 |
2013-01-03 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-11-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-11-19 | 19/11/13 FULL LIST | AR01 |
2013-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN GRIFFITH / 01/11/2013 | CH01 |
2013-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 01/11/2013 | CH01 |
2013-11-18 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL | TM01 |
2012-06-06 | CURREXT FROM 31/03/2012 TO 30/06/2012 | AA01 |
2012-11-30 | 19/11/12 FULL LIST | AR01 |
2012-06-06 | APPOINT DIRECTORS 22/05/2012 | RES13 |
2012-06-06 | DIRECTOR APPOINTED DAVID VAUGHAN GRIFFITH | AP01 |
2012-11-07 | DIRECTOR APPOINTED BRIAN HALL | AP01 |
2012-10-31 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
2012-06-06 | APPOINTMENT TERMINATED, SECRETARY KAY CAMPBELL | TM02 |
2012-06-06 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CAMPBELL | TM01 |
2012-06-06 | DIRECTOR APPOINTED BRIAN HALL | AP01 |
2012-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM84-86 WALSGRAVE ROADCOVENTRYWEST MIDLANDSCV2 4ED | AD01 |
2011-11-23 | 19/11/11 FULL LIST | AR01 |
2011-06-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-11-23 | SAIL ADDRESS CREATED | AD02 |
2010-05-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-05 | 19/11/09 FULL LIST | AR01 |
2010-11-25 | 19/11/10 NO CHANGES | AR01 |
2009-06-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-06-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-03 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
2007-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-12-03 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-12-05 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363a |
2006-02-17 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363a |
2006-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
2005-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-01-27 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | 363s |
2003-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-12-02 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | 363s |
2003-02-05 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | 363s |
2002-02-20 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
2002-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2002-02-20 | DIRECTOR RESIGNED | 288b |
2002-04-10 | AD 01/04/02---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2020-01-19 16:22:00