Established in 1998, Knight Warner Ltd are based in Manchester, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the Knight Warner Ltd.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 May 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 17 February 2016 | |
TM01 - Termination of appointment of director | 22 October 2015 | |
2.24B - N/A | 09 January 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2015 | |
2.34B - N/A | 04 December 2014 | |
2.24B - N/A | 06 November 2014 | |
2.16B - N/A | 15 September 2014 | |
2.23B - N/A | 11 June 2014 | |
2.17B - N/A | 28 May 2014 | |
2.12B - N/A | 16 April 2014 | |
AD01 - Change of registered office address | 14 April 2014 | |
AA - Annual Accounts | 05 March 2014 | |
RESOLUTIONS - N/A | 17 September 2013 | |
SH08 - Notice of name or other designation of class of shares | 17 September 2013 | |
TM01 - Termination of appointment of director | 07 May 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AP01 - Appointment of director | 24 January 2013 | |
AA - Annual Accounts | 01 August 2012 | |
AA01 - Change of accounting reference date | 10 July 2012 | |
AR01 - Annual Return | 02 May 2012 | |
RESOLUTIONS - N/A | 23 April 2012 | |
MEM/ARTS - N/A | 23 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 23 April 2012 | |
SH01 - Return of Allotment of shares | 23 April 2012 | |
CC04 - Statement of companies objects | 23 April 2012 | |
AA - Annual Accounts | 23 February 2012 | |
1.4 - Notice of completion of voluntary arrangement | 23 February 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 September 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 15 November 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 14 October 2010 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AA01 - Change of accounting reference date | 18 March 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
1.1 - Report of meeting approving voluntary arrangement | 17 August 2009 | |
288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
AAMD - Amended Accounts | 13 May 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363a - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 13 February 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2005 | |
363s - Annual Return | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 07 September 2003 | |
363s - Annual Return | 12 April 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 20 May 2002 | |
395 - Particulars of a mortgage or charge | 07 May 2002 | |
AA - Annual Accounts | 24 August 2001 | |
363s - Annual Return | 12 June 2001 | |
RESOLUTIONS - N/A | 20 March 2001 | |
RESOLUTIONS - N/A | 20 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 12 May 2000 | |
AA - Annual Accounts | 09 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 1999 | |
363s - Annual Return | 11 May 1999 | |
225 - Change of Accounting Reference Date | 13 January 1999 | |
287 - Change in situation or address of Registered Office | 08 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
287 - Change in situation or address of Registered Office | 15 April 1998 | |
NEWINC - New incorporation documents | 07 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 April 2002 | Outstanding |
N/A |