BS (KNIGHTSTONE) LIMITED

Key Data

Status

Dissolved

Company No.

03318078

Incorporation date

12/02/1997

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2011

Application to strike the company off the register

View PDF (3 pages)

13/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

14/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

25/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

16/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

16/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

28/02/2006

Registered office changed on 01/03/06 from: abbey stadium lady lane, blunsdon swindon wiltshire SN25 4DN

View PDF (1 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/02/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

14/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (2 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2004

Auditor's resignation

View PDF (1 pages)

30/08/2004

Director resigned

View PDF (1 pages)

30/08/2004

Director resigned

View PDF (1 pages)

30/08/2004

New director appointed

View PDF (2 pages)

11/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

22/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

22/02/2004

Registered office changed on 23/02/04

View PDF (0 pages)

13/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

23/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

01/01/2003

Resolutions

View PDF (1 pages)

01/01/2003

Resolutions

View PDF (0 pages)

01/01/2003

Resolutions

View PDF (1 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/02/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

18/07/1999

Registered office changed on 19/07/99 from: eastgate office centre eastgate road eastville bristol BS5 6XY

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/02/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1998

Return made up to 13/02/98; full list of members

View PDF (10 pages)

09/02/1998

Registered office changed on 10/02/98 from: eastgate house eastville bristol BS5 6NW

View PDF (1 pages)

09/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1997

Resolutions

View PDF (0 pages)

20/10/1997

Resolutions

View PDF (0 pages)

20/10/1997

Resolutions

View PDF (0 pages)

20/10/1997

Resolutions

View PDF (0 pages)

20/10/1997

Resolutions

View PDF (17 pages)

19/10/1997

Ad 25/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/10/1997

£ nc 1000/10000 25/09/97

View PDF (1 pages)

01/10/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

02/06/1997

Certificate of change of name

View PDF (2 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

Registered office changed on 13/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/02/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/02/1997 - 03/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/02/1997 - 03/03/1997	43699
Osborne, Clarke Anthony	Director	03/03/1997 - Present	62
Gardner, Norman Arthur	Director	03/03/1997 - 18/04/1999	27
Bland, Geoffrey Charles	Director	03/03/1997 - 03/03/1997	6

Persons with Significant Control

No PSC data available.

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Description

About BS (KNIGHTSTONE) LIMITED

BS (KNIGHTSTONE) LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire SN25 4DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BS (KNIGHTSTONE) LIMITED?

BS (KNIGHTSTONE) LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 12/03/2012.

Where is BS (KNIGHTSTONE) LIMITED located?

BS (KNIGHTSTONE) LIMITED is registered at Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire SN25 4DN.

What does BS (KNIGHTSTONE) LIMITED do?

BS (KNIGHTSTONE) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BS (KNIGHTSTONE) LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.