About

Registered Number: 03809471
Date of Incorporation: 19/07/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2019 (5 years and 1 month ago)
Registered Address: Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

 

Having been setup in 1999, M Knights Investments Ltd has its registered office in Buckingham. The company has 2 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KNIGHS, Jonathan Andrew 07 January 2011 - 1
KNIGHTS, Persephone Jane 19 July 1999 07 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2019
LIQ13 - N/A 19 February 2019
AD01 - Change of registered office address 08 May 2018
RESOLUTIONS - N/A 30 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 30 April 2018
LIQ01 - N/A 30 April 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 24 April 2016
SH01 - Return of Allotment of shares 30 December 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 17 December 2012
CERTNM - Change of name certificate 12 September 2012
CONNOT - N/A 12 September 2012
AR01 - Annual Return 22 May 2012
AD04 - Change of location of company records to the registered office 22 May 2012
RESOLUTIONS - N/A 30 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 14 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AP03 - Appointment of secretary 08 February 2011
TM02 - Termination of appointment of secretary 08 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 15 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 25 July 2005
RESOLUTIONS - N/A 05 February 2005
MEM/ARTS - N/A 05 February 2005
AA - Annual Accounts 09 December 2004
225 - Change of Accounting Reference Date 09 December 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 26 September 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 04 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2000
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
NEWINC - New incorporation documents 19 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.