STYNES KNIGHT & CO. LIMITED


Registered number: 04324428
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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

Company status: Dissolved


Company Documents

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