LOCKBEAM PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 27 HERKOMER ROAD BUSHEY WATFORD HERTFORDSHIRE WD23 3NP UNITED KINGDOM |
| 20/04/2020 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/04/2020 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/04/2020 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/04/201 April 2020 | PREVSHO FROM 30/11/2020 TO 30/03/2020 |
| 01/04/201 April 2020 | 30/03/20 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022064020002 |
| 21/03/2021 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/08/1910 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 27 HERKOMER ROAD BUSHEY WATFORD HERTFORDSHIRE WD2 3NP |
| 17/03/1717 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022064020002 |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/04/157 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022064020001 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/05/1429 May 2014 | CURREXT FROM 31/05/2014 TO 30/11/2014 |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022064020001 |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/04/1225 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/03/1130 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/05/1014 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR AND SECRETARY APPOINTED MRS LESLEY ANN LANE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY LANE |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: 28 PORTLAND PLACE LONDON W1N 3DF |
| 13/03/9213 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 72B THE RED HOUSE HIGH STREET BUSHEY HERTS WD2 3DE |
| 14/11/8814 November 1988 | WD 27/10/88 AD 11/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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