LOCKCORP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/07/2130 July 2021 | Liquidators' statement of receipts and payments to 2021-06-07 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430012 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430011 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM UNIT G KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD |
| 29/06/1829 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1829 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/06/1829 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430008 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430010 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNAUGHT HOLDINGS LTD |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037944430012 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/11/157 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430006 |
| 07/11/157 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/11/157 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430009 |
| 07/11/157 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430007 |
| 24/06/1524 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM MAPLE HOUSE, 11 BRIAR ROAD TWICKENHAM MIDDLESEX TW2 6RB |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037944430011 |
| 24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/06/1326 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1331 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037944430007 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037944430009 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037944430010 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037944430008 |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037944430006 |
| 17/04/1317 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL AUBREY GEORGE JANION / 23/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL TUCKEY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: UNIT G, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: MAPLE HOUSE, 11 BRIAR ROAD TWICKENHAM MIDDLESEX TW2 6RB |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: C/O BAKER TILLY 1ST FLOOR CENTINAL 46 CLAREDON ROAD WATFORD HERTFORDSHIRE WD17 1HE |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0226 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACC. REF. DATE EXTENDED FROM 22/12/01 TO 31/12/01 |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: C/O BAKER TILLY IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 22/12/00 |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 22/12/00 |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 9 OLD QUEEN STREET LONDON SW1H 9JA |
| 21/10/9921 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 07/07/99 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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