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Knight Piesold Ltd

Documents

Total Documents113
Total Pages326

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off
19 July 2011Final Gazette dissolved via voluntary strike-off
5 April 2011First Gazette notice for voluntary strike-off
5 April 2011First Gazette notice for voluntary strike-off
29 March 2011Application to strike the company off the register
29 March 2011Application to strike the company off the register
24 February 2011Accounts for a dormant company made up to 2 May 2010
24 February 2011Accounts for a dormant company made up to 2 May 2010
24 February 2011Accounts for a dormant company made up to 2 May 2010
9 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 2
9 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 2
9 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 2
5 September 2009Accounts for a dormant company made up to 3 May 2009
5 September 2009Accounts made up to 3 May 2009
5 September 2009Accounts for a dormant company made up to 3 May 2009
25 August 2009Return made up to 08/08/09; full list of members
25 August 2009Return made up to 08/08/09; full list of members
30 September 2008Accounts made up to 27 April 2008
30 September 2008Accounts for a dormant company made up to 27 April 2008
22 September 2008Return made up to 08/08/08; full list of members
22 September 2008Return made up to 08/08/08; full list of members
10 March 2008Director appointed geoffrey michael redwood
10 March 2008Director appointed geoffrey michael redwood
29 February 2008Secretary appointed nicola margaret carroll
29 February 2008Secretary appointed nicola margaret carroll
29 February 2008Appointment terminated secretary geoffrey redwood
29 February 2008Accounts made up to 30 April 2007
29 February 2008Registered office changed on 29/02/2008 from scott house basing view basingstoke hampshire RG21 4JG
29 February 2008Appointment Terminated Secretary geoffrey redwood
29 February 2008Registered office changed on 29/02/2008 from scott house basing view basingstoke hampshire RG21 4JG
29 February 2008Accounts for a dormant company made up to 30 April 2007
23 October 2007Director resigned
23 October 2007Director resigned
5 October 2007Return made up to 08/08/07; full list of members
5 October 2007Return made up to 08/08/07; full list of members
5 March 2007Accounts made up to 30 April 2006
5 March 2007Accounts for a dormant company made up to 30 April 2006
2 October 2006Return made up to 08/08/06; full list of members
2 October 2006Return made up to 08/08/06; full list of members
20 February 2006Accounts for a dormant company made up to 30 April 2005
20 February 2006Accounts made up to 30 April 2005
10 August 2005Return made up to 08/08/05; full list of members
10 August 2005Return made up to 08/08/05; full list of members
25 February 2005Accounts for a dormant company made up to 30 April 2004
25 February 2005Accounts made up to 30 April 2004
16 September 2004New director appointed
16 September 2004New director appointed
16 September 2004Director resigned
16 September 2004Director resigned
11 August 2004Return made up to 05/08/04; full list of members
11 August 2004Return made up to 05/08/04; full list of members
7 January 2004Resolutions
  • ELRES ‐ Elective resolution
7 January 2004Accounts made up to 30 April 2003
7 January 2004Accounts for a dormant company made up to 30 April 2003
7 January 2004Resolutions
  • ELRES ‐ Elective resolution
23 December 2003Return made up to 12/08/03; full list of members
23 December 2003Return made up to 12/08/03; full list of members
1 March 2003Accounts made up to 30 April 2002
1 March 2003Accounts for a dormant company made up to 30 April 2002
4 December 2002Company name changed c r c environment LIMITED\certificate issued on 04/12/02
4 December 2002Company name changed c r c environment LIMITED\certificate issued on 04/12/02
19 September 2002Return made up to 12/08/02; full list of members
19 September 2002Return made up to 12/08/02; full list of members
26 February 2002Accounts for a dormant company made up to 30 April 2001
26 February 2002Accounts made up to 30 April 2001
21 November 2001Return made up to 12/08/01; full list of members
21 November 2001Return made up to 12/08/01; full list of members
1 March 2001Accounts made up to 30 April 2000
1 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 March 2001Accounts for a dormant company made up to 30 April 2000
27 September 2000Return made up to 12/08/00; full list of members
27 September 2000Return made up to 12/08/00; full list of members
2 March 2000Accounts made up to 30 April 1999
2 March 2000Accounts for a dormant company made up to 30 April 1999
2 March 2000New director appointed
2 March 2000New director appointed
3 March 1999Secretary resigned
3 March 1999New director appointed
3 March 1999New secretary appointed
3 March 1999Secretary resigned
3 March 1999New secretary appointed
3 March 1999Return made up to 12/08/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 03/03/99
3 March 1999New director appointed
3 March 1999Director resigned
3 March 1999Accounts for a dormant company made up to 30 April 1998
3 March 1999Accounts made up to 30 April 1998
3 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 March 1999Return made up to 12/08/98; full list of members
3 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 March 1999Director resigned
7 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 November 1997Return made up to 12/08/97; no change of members
7 November 1997Return made up to 12/08/97; no change of members
7 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 November 1997Accounts for a dormant company made up to 30 April 1997
7 November 1997Accounts made up to 30 April 1997
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 October 1996Accounts for a dormant company made up to 30 April 1996
24 October 1996Accounts made up to 30 April 1996
24 October 1996Return made up to 12/08/96; full list of members
24 October 1996Return made up to 12/08/96; full list of members
  • 363(287) ‐ Registered office changed on 24/10/96
17 October 1995Accounts for a dormant company made up to 30 April 1995
17 October 1995Accounts made up to 30 April 1995
30 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 August 1995Return made up to 12/08/95; no change of members
30 August 1995Return made up to 12/08/95; no change of members
30 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 January 1995A selection of documents registered before 1 January 1995
17 January 1994Return made up to 08/01/94; full list of members
  • 363(287) ‐ Registered office changed on 17/01/94
  • 363(288) ‐ Secretary's particulars changed
11 February 1993Registered office changed on 11/02/93 from: 20 black friars lane london EC4V 6HD
8 January 1993Incorporation
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