LOCKGLEN LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 Liquidators' statement of receipts and payments to 2025-03-14

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04/05/244 May 2024 Liquidators' statement of receipts and payments to 2024-03-14

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26/06/2326 June 2023 Liquidators' statement of receipts and payments to 2023-03-14

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11/05/2211 May 2022 Liquidators' statement of receipts and payments to 2022-03-14

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN

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05/04/195 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/04/195 April 2019 SPECIAL RESOLUTION TO WIND UP

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05/04/195 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/1911 March 2019 PREVSHO FROM 30/04/2019 TO 28/02/2019

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY ELAINE HEATON

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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30/07/1830 July 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/09/1711 September 2017 30/04/17 UNAUDITED ABRIDGED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM HEATON

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/09/1515 September 2015 Annual return made up to 2 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/08/1418 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/08/1329 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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14/08/1214 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/08/1125 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/08/1013 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/08/0927 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/09/084 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 PREVSHO FROM 31/08/2008 TO 30/04/2008

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/09/074 September 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 LOCATION OF REGISTER OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/08/0412 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/08/036 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 NEW SECRETARY APPOINTED

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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02/08/022 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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