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KNIGHTS WARNER LIMITED

Learn more about KNIGHTS WARNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS

KNIGHTS WARNER LIMITED on the map

Company type: Private Limited Company
Company number: 00383618
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1943.11.01
last member list: 2012.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 30.04
next due date: 2013.01.31
overdue: OVERDUE
last made update: 2011.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2013.02.09
overdue: OVERDUE
last made update: 2012.01.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.06.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.26
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
Form type: 4.68
Date: 2015.11.17
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF
Form type: AD01
Date: 2015.08.13
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INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.07.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.27
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
Form type: 4.68
Date: 2014.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013
Form type: 4.68
Date: 2013.11.18
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, 20 FIELD LANE, KESSINGLAND, LOWESTOFT SUFFOLK, NR33 7QB
Form type: AD01
Date: 2012.09.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.09.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.09.12
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.06
Form type: LATEST SOC
Document description: 06/02/12 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED MISS LISA CLAIRE MATTIN
Form type: AP01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENSLEY
Form type: TM01
Date: 2010.02.25
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BENSLEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.09
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COMPANY NAME CHANGED, KNIGHTS WARNER (KINGS LYNN) LIM, ITED, CERTIFICATE ISSUED ON 05/08/99
Form type: CERTNM
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.01

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Company directors and board members:

JUDITH BUTTERS (dissolve)
Secretary, 1997.02.21
29 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
ROGER HAROLD KNIGHTS (dissolve)
Director, 1992.01.18
29 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
LISA CLAIRE MATTIN (dissolve)
Director, QUANTITY SURVEYOR, 2010.03.02
KENDAL HOUSE 41 SCOTLAND STREET , SHEFFIELD
S3 7BS
ROSEMARIE HILDA CARTER (dissolve)
Secretary, 1994.04.23 - 1997.02.21
33 HIGH STREET WRENTHAM , BECCLES
NR34 7HD, SUFFOLK
ADRIAN CLARK (dissolve)
Secretary, 1992.01.18 - 1994.04.25
97 BLACKHEATH ROAD , LOWESTOFT
IVR33 7JF, SUFFOLK
JOHN ARTHUR BENSLEY (dissolve)
Director, MECHANICAL ENGINEER, 1994.05.01 - 2010.02.22
21 PINE ROAD SOUTH WOOTTON , KINGS LYNN
PE30 3JP, NORFOLK
ANDREW ROBERT HOWES (dissolve)
Director, 1992.01.18 - 1993.12.20
BLOWERS BARN BLOWERS LANE RUSHMERE , BECCLES
SUFFOLK
CHRISTINE ANGELA KNIGHTS (dissolve)
Director, 1992.01.18 - 1998.01.20
EASTDENE CALDECOTT ROAD OULETON BROAD , LOWESTOFT
NR32 3PH, SUFFOLK
PAUL ANDREW MEREDITH (dissolve)
Director, MANAGER, 1999.05.01 - 2000.06.30
4 BRACKEN DRIVE , ATTLEBOROUGH
NR17 1TA, NORFOLK

Companies near to KNIGHTS WARNER ltd.

Information about the Private Limited Company KNIGHTS WARNER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data