KNZ Steel Limited

Company Name	KNZ Steel Limited
Company Status	Dissolved
Company Number	02344313
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 2 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Bulent Asim Unal
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2010(21 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 May 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Aydin Ercevik
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Moor Lane Rickmansworth Hertfordshire WD3 1LQ

Director Name	Bulent Asim Unal
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	17 years, 3 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 158 Route De Florissant Ch-1231 Conches Switzerland

Secretary Name	Bulent Asim Unal
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	17 years, 3 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 158 Route De Florissant Ch-1231 Conches Switzerland

Director Name	Murat Unal
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 1992(3 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Paseo De Los Tiles, 8-10 Casa D Barcelona 08034 Spain

Director Name	Mr Nicholas Peter Bowditch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 High Street Hail Weston St Neots Cambridgeshire PE19 5JW

Director Name	Ihsan Goren
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	03 December 2002(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	12 Regents Court Uxbridge Road Pinner Middlesex HA5 3LR

Director Name	Mr Salih Kurtoglu
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(17 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Mrs Elif Kurtoglu
Status	Resigned
Appointed	18 May 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2010)
Role	Company Director
Correspondence Address	10 The Drive Harrow Middlesex HA2 7EW

Contact

Website	bemaco.co.uk

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

105.8k at £1	Murat Unal 51.00% Ordinary
101.7k at £1	Bulent Unal 49.00% Ordinary

Financials

Year	2014
Net Worth	-£270,636
Cash	£2,734
Current Liabilities	£453,370

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

11 November 1992	Delivered on: 18 November 1992 Satisfied on: 30 July 1993 Persons entitled: Z Landerbank Bank Austria Ag Classification: Letter of assignment Secured details: All monies due or to become due from the company to the chargee up to a maximum amount of us$405,000 under the terms of the banks irrevocable letter of credit no.20203. Particulars: Assignment of the proceeds of incoming letter of credit no. 2347A1556 opened by esbank eskisehir bankasi, istanbul. Fully Satisfied
11 November 1992	Delivered on: 18 November 1992 Satisfied on: 30 July 1993 Persons entitled: Z Landerbank Bank Austria Ag Classification: Letter of assignment Secured details: All monies due or to become due from the company to the chargee up to a maximun amount of us$395,000 under the terms of the banks irrevocable letter of credit no.20204. Particulars: Assignment of proceeds of incoming letter of credit no.2347A1557 opened by esbank eskisehir bankasi, istanbul. Fully Satisfied
5 October 1992	Delivered on: 7 October 1992 Satisfied on: 30 July 1993 Persons entitled: Z-Landerbank Bank Austria A.G. Classification: Letter of assignment Secured details: All monies due or to become due from the company to the chargee up to a maximum aggregate amount of us$940,500. Particulars: Assignment of proceeds of incoming letter of credit no 141IL00218 issued by pamukbank istanbul turkey in favour of the company. Fully Satisfied
13 August 1992	Delivered on: 14 August 1992 Satisfied on: 14 June 1994 Persons entitled: Hill Samuel Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied
5 June 1992	Delivered on: 11 June 1992 Satisfied on: 30 July 1993 Persons entitled: Close Brothers Limited Classification: Prompt credit agreement Secured details: Â£31,216.10 due from the company to close brothers limited pursuant to the terms of the agreement. Particulars: All the rights, title and interest in and to all sums payable under the insurance pariculars of which are detailed on reverse of form 395, please see doc for full details. Fully Satisfied
23 July 1991	Delivered on: 7 August 1991 Satisfied on: 30 July 1993 Persons entitled: Bsi-Banca Della Svizzera Italiana Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum deposited in certain accounts of the company with the banks london branch together with all interest accrued. Fully Satisfied
23 July 1991	Delivered on: 7 August 1991 Satisfied on: 30 July 1993 Persons entitled: Bsi-Banca Della Svizzera Italiana Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A)certain letters of credit of which the company is the beneficiary together with all sums payable and all benefits or proceeds arising see doc for details. Fully Satisfied
6 September 2007	Delivered on: 13 September 2007 Satisfied on: 20 December 2011 Persons entitled: Bank Mandiri (Europe) Limited Classification: General letter of pledge and hypothecation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge upon all goods, all bills of lading warrants delivery orders and upon all documents of title to goods. See the mortgage charge document for full details. Fully Satisfied
6 September 2007	Delivered on: 13 September 2007 Satisfied on: 20 December 2011 Persons entitled: Bank Mandiri (Europe) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to all moneys from time to time credited to the accounts (or any of them). See the mortgage charge document for full details. Fully Satisfied
15 July 1991	Delivered on: 22 July 1991 Satisfied on: 1 December 1994 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) any amount whatsoever owing to the company by the bank or any moneys whatsoever which the bank may at any time hold for the account of the company 2) all stocks shares & securities (see form 395 ref M392C for details). Fully Satisfied
16 May 1996	Delivered on: 22 May 1996 Satisfied on: 23 May 2003 Persons entitled: Merita Bank LTD Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit held on the creation date in the depositors name with the bank and any addition to such deposit. See the mortgage charge document for full details. Fully Satisfied
15 June 1995	Delivered on: 20 June 1995 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 19 may 1995 in favour of erbosan-erciyas boru sanayii ve ticarit as. Particulars: The sum of Â£24,540.27 together with interest accrued now or to be held by national westminster bank PLC on account numbered 97697958 and earmarked or designated by reference to the company. Fully Satisfied
16 January 1995	Delivered on: 20 January 1995 Satisfied on: 23 May 2003 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Fully Satisfied
15 August 1994	Delivered on: 27 August 1994 Satisfied on: 31 August 1995 Persons entitled: Bank of Austria Ag. Classification: Letter of assignment. Secured details: All moneys due or to become due from the company to bank austria ag under or pursuant to the terms of a letter of credit no ILC0016. Particulars: Assignement of proceeds of an aggregate amount of three hundred and ninety housand , six hundred and fourteen pounds sterling, of incoming letter of credit no 94-201346/01 issued by banque nationale de paris (suisse) sa, zurich. Fully Satisfied
15 August 1994	Delivered on: 27 August 1994 Satisfied on: 31 August 1995 Persons entitled: Bank Austria Ag Classification: Letter of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of an irrevocable letter of credit no. ILC0017. Particulars: Proceeds up to an aggregate amount of Â£433,454.84. see the mortgage charge document for full details. Fully Satisfied
15 August 1994	Delivered on: 27 August 1994 Satisfied on: 31 August 1995 Persons entitled: Bank Austria Ag Classification: Letter of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of an irrevocable letter of credit no. ILC0015. Particulars: Proceeds up to an aggregate amount of Â£48,425.52. see the mortgage charge document for full details. Fully Satisfied
16 August 1994	Delivered on: 27 August 1994 Satisfied on: 31 August 1995 Persons entitled: Bank Austria Ag Classification: Letter of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of an irrevocable letter of credit no. ILC0018. Particulars: Assignment of up to an aggregate of Â£325,000. see the mortgage charge document for full details. Fully Satisfied
17 August 1994	Delivered on: 25 August 1994 Satisfied on: 23 May 2003 Persons entitled: Bank Austria Ag Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the borrowers right, title and interest in and the full benefit of (a) all relevant receivables. See the mortgage charge document for full details. Fully Satisfied
16 December 1992	Delivered on: 6 January 1993 Satisfied on: 30 July 1993 Persons entitled: Z Landerbank Bank Austria Ag Classification: Letter of assignment Secured details: All monies due or to become due from the company to the chargee under an irrevocable letter of credit no.20223. Particulars: Assignment of the proceeds up to a maximum amount of USD29,452 of incoming letter of credit no.902AK00084 opened by bank ekspress as istanbul. Fully Satisfied
23 October 1990	Delivered on: 25 October 1990 Satisfied on: 23 November 1992 Persons entitled: I B Finance (UK) PLC Classification: Assignment of resale contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in and to any contract for sale of commodities or goods in respect of which facilities may be granted by ib PLC (see form 395 at M429C for details). Fully Satisfied
14 December 2009	Delivered on: 15 December 2009 Persons entitled: Bnp Paribas Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in and to all agreements see image for full details. Outstanding
12 February 2001	Delivered on: 16 February 2001 Persons entitled: Bnp Paribas (London Branch) Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All the right, title and interest of the company in and to:- (a) all agreements present and future entered into between the company and any other party on and subject to the terms of which the company shall have agreed in any combination to buy or sell goods the purchased and/or holdings of which the bank shall have financed (financed goods) or any interest in financed goods in the ordinary course of its business (b) all guarantees and security present and future (c) all insurances. See the mortgage charge document for full details. Outstanding

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 207,480 (3 pages)
22 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 207,480 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 September 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 207,480 (3 pages)
4 September 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 207,480 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 207,480 (3 pages)
24 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 207,480 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (3 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Change of name notice (2 pages)
28 February 2011	Company name changed steel park LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2010-12-11 (2 pages)
28 February 2011	Company name changed steel park LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2010-12-11 (2 pages)
28 February 2011	Change of name notice (2 pages)
8 February 2011	Termination of appointment of Elif Kurtoglu as a secretary (1 page)
8 February 2011	Termination of appointment of Salih Kurtoglu as a director (1 page)
8 February 2011	Appointment of Mr Bulent Asim Unal as a director (2 pages)
8 February 2011	Appointment of Mr Bulent Asim Unal as a director (2 pages)
8 February 2011	Termination of appointment of Salih Kurtoglu as a director (1 page)
8 February 2011	Termination of appointment of Elif Kurtoglu as a secretary (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Salih Kurtoglu on 15 May 2010 (2 pages)
15 June 2010	Director's details changed for Salih Kurtoglu on 15 May 2010 (2 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 22 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 22 (6 pages)
25 August 2009	Resignation as auditors section 516/519 (2 pages)
25 August 2009	Resignation as auditors section 516/519 (2 pages)
20 August 2009	Auditor's resignation (1 page)
20 August 2009	Auditor's resignation (1 page)
19 August 2009	Auditor's resignation (1 page)
19 August 2009	Auditor's resignation (1 page)
10 August 2009	Section 519 ceasing to hold officers (1 page)
10 August 2009	Section 519 ceasing to hold officers (1 page)
19 May 2009	Secretary appointed mrs elif kurtoglu (1 page)
19 May 2009	Appointment terminated secretary bulent unal (1 page)
19 May 2009	Return made up to 18/05/09; full list of members (3 pages)
19 May 2009	Appointment terminated director bulent unal (1 page)
19 May 2009	Appointment terminated director murat unal (1 page)
19 May 2009	Secretary appointed mrs elif kurtoglu (1 page)
19 May 2009	Appointment terminated director bulent unal (1 page)
19 May 2009	Appointment terminated director murat unal (1 page)
19 May 2009	Appointment terminated secretary bulent unal (1 page)
19 May 2009	Return made up to 18/05/09; full list of members (3 pages)
4 May 2009	Registered office changed on 04/05/2009 from westbury house 23-25 bridge street pinner middlesex HA5 3HR (1 page)
4 May 2009	Registered office changed on 04/05/2009 from westbury house 23-25 bridge street pinner middlesex HA5 3HR (1 page)
23 April 2009	Company name changed bemaco LIMITED\certificate issued on 24/04/09 (2 pages)
23 April 2009	Company name changed bemaco LIMITED\certificate issued on 24/04/09 (2 pages)
3 March 2009	Full accounts made up to 31 March 2008 (14 pages)
3 March 2009	Full accounts made up to 31 March 2008 (14 pages)
26 February 2009	Return made up to 07/02/09; full list of members (4 pages)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
26 February 2009	Return made up to 07/02/09; full list of members (4 pages)
21 May 2008	Auditor's resignation (1 page)
21 May 2008	Auditor's resignation (1 page)
5 March 2008	Return made up to 07/02/08; full list of members (4 pages)
5 March 2008	Return made up to 07/02/08; full list of members (4 pages)
4 March 2008	Registered office changed on 04/03/2008 from westbury house, 23-25 bridge street, pinner middlesex HA5 3HR (1 page)
4 March 2008	Location of register of members (1 page)
4 March 2008	Registered office changed on 04/03/2008 from westbury house, 23-25 bridge street, pinner middlesex HA5 3HR (1 page)
4 March 2008	Location of register of members (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
13 September 2007	Particulars of mortgage/charge (5 pages)
13 September 2007	Particulars of mortgage/charge (5 pages)
13 September 2007	Particulars of mortgage/charge (5 pages)
13 September 2007	Particulars of mortgage/charge (5 pages)
30 May 2007	Registered office changed on 30/05/07 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
3 May 2007	Registered office changed on 03/05/07 from: westbury house 23-25 bridge street pinner middlesex HA5 3HR (1 page)
3 May 2007	Registered office changed on 03/05/07 from: westbury house 23-25 bridge street pinner middlesex HA5 3HR (1 page)
29 April 2007	Auditor's resignation (1 page)
29 April 2007	Auditor's resignation (1 page)
7 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Full accounts made up to 31 March 2006 (18 pages)
23 January 2007	Full accounts made up to 31 March 2006 (18 pages)
15 January 2007	Registered office changed on 15/01/07 from: 1ST floor westbury house 23-25 bridge street pinner middlesex HA5 3HR (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 1ST floor westbury house 23-25 bridge street pinner middlesex HA5 3HR (1 page)
12 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
9 March 2006	Return made up to 07/02/06; full list of members (7 pages)
9 March 2006	Return made up to 07/02/06; full list of members (7 pages)
21 February 2006	Full accounts made up to 31 March 2005 (14 pages)
21 February 2006	Full accounts made up to 31 March 2005 (14 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
27 April 2005	Return made up to 07/02/05; full list of members (3 pages)
27 April 2005	Return made up to 07/02/05; full list of members (3 pages)
8 February 2005	Full accounts made up to 31 March 2004 (14 pages)
8 February 2005	Full accounts made up to 31 March 2004 (14 pages)
16 March 2004	Return made up to 07/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2004	Return made up to 07/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
15 September 2003	Full accounts made up to 31 March 2003 (15 pages)
15 September 2003	Full accounts made up to 31 March 2003 (15 pages)
28 May 2003	Registered office changed on 28/05/03 from: elm park court pinner middlesex HA5 3NN (1 page)
28 May 2003	Registered office changed on 28/05/03 from: elm park court pinner middlesex HA5 3NN (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Return made up to 07/02/03; full list of members (7 pages)
6 March 2003	Return made up to 07/02/03; full list of members (7 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
19 December 2002	Full accounts made up to 31 March 2002 (16 pages)
19 December 2002	Full accounts made up to 31 March 2002 (16 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
20 February 2002	Return made up to 07/02/02; full list of members (6 pages)
23 January 2002	Full accounts made up to 31 March 2001 (18 pages)
23 January 2002	Full accounts made up to 31 March 2001 (18 pages)
5 March 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
16 October 2000	Full accounts made up to 31 March 2000 (18 pages)
16 October 2000	Full accounts made up to 31 March 2000 (18 pages)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
19 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2000	Return made up to 07/02/00; full list of members (6 pages)
24 February 2000	Return made up to 07/02/00; full list of members (6 pages)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (18 pages)
13 July 1999	Full accounts made up to 31 March 1999 (18 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
8 April 1999	Return made up to 07/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1999	Return made up to 07/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 March 1998 (18 pages)
3 August 1998	Full accounts made up to 31 March 1998 (18 pages)
20 February 1998	Return made up to 07/02/98; no change of members (5 pages)
20 February 1998	Return made up to 07/02/98; no change of members (5 pages)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Director's particulars changed (1 page)
7 July 1997	Full accounts made up to 31 March 1997 (16 pages)
7 July 1997	Full accounts made up to 31 March 1997 (16 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
11 April 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1996	Full accounts made up to 31 March 1996 (15 pages)
16 October 1996	Full accounts made up to 31 March 1996 (15 pages)
22 May 1996	Particulars of mortgage/charge (5 pages)
22 May 1996	Particulars of mortgage/charge (5 pages)
17 February 1996	Return made up to 07/02/96; full list of members (6 pages)
17 February 1996	Return made up to 07/02/96; full list of members (6 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1995	Nc inc already adjusted 31/05/95 (1 page)
14 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
14 July 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
14 July 1995	Ad 31/05/95--------- Â£ si 190190@1=190190 Â£ ic 17290/207480 (2 pages)
14 July 1995	Ad 31/05/95--------- £ si 190190@1=190190 £ ic 17290/207480 (2 pages)
14 July 1995	Nc inc already adjusted 31/05/95 (1 page)
6 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 October 1994	Accounts made up to 31 March 1994 (13 pages)
11 October 1994	Accounts made up to 31 March 1994 (13 pages)
13 June 1989	Company name changed chaselist LIMITED\certificate issued on 14/06/89 (2 pages)
13 June 1989	Company name changed chaselist LIMITED\certificate issued on 14/06/89 (2 pages)
7 February 1989	Incorporation (9 pages)
7 February 1989	Incorporation (9 pages)

KNZ Steel Limited

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