LOCKGLADE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/12/116 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/12/116 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 06/12/116 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM OXFORD BUSINESS PARK 6000 GARSINGTON ROAD OXFORD OXFORDSHIRE OX4 2DQ |
| 19/07/1119 July 2011 | DECLARATION OF SOLVENCY |
| 19/07/1119 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1119 July 2011 | SPECIAL RESOLUTION TO WIND UP |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ZIEMER |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY GAIL LIONE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAUREL ZIEMER / 28/06/2010 |
| 11/08/1011 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ROBERT NORRIS LINDLEY |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 02/10/092 October 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 27/12/07 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAN DER SANDE |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 27/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 27/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 27/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 32 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | |
| 01/05/021 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 27/12/02 |
| 31/12/0131 December 2001 | � NC 100/3500000 04/09/01 |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 21/12/01 |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: G OFFICE CHANGED 28/08/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0128 June 2001 | Incorporation |
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