LOCK INSPECTION GROUP LIMITED: Filings

  • Overview

    Company NameLOCK INSPECTION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOCK INSPECTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 99 Gresham Street Fifth Floor London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on May 04, 2015

    1 pagesAD01

    Annual return made up to Nov 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP .01
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Nov 12, 2014

    • Capital: GBP 0.01
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 24/10/2014
    RES13

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 6,923.08
    SH01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Termination of appointment of Ola Barreto-Morley as a director

    1 pagesTM01

    Annual return made up to Nov 23, 2012 with full list of shareholders

    6 pagesAR01

    legacy

    5 pagesMG01

    Appointment of Edward Ufland as a director

    2 pagesAP01

    Appointment of Ola Tricia Aramita Barreto-Morley as a director

    2 pagesAP01

    Appointment of Mr Giles Matthew Hudson as a director

    2 pagesAP01

    Appointment of S & J Registrars Limited as a secretary

    2 pagesAP04

    Termination of appointment of David Garnett as a director

    1 pagesTM01

    Termination of appointment of David Garnett as a secretary

    1 pagesTM02

    Appointment of Philip Matthew Deakin as a director

    2 pagesAP01

    Registered office address changed from * Lock House Neville Street Chadderton Oldham OL9 6LF* on Nov 06, 2012

    1 pagesAD01

    legacy

    3 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0