LOCKTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 02/03/222 March 2022 | Cessation of Lukas Clausen as a person with significant control on 2022-02-24 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LORENZ CLAUSEN |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKAS CLAUSEN |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES CLAUSEN |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR LUKAS CLAUSEN |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY OLAF CLAUSEN |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR OLAF CLAUSEN |
| 18/11/1918 November 2019 | CESSATION OF OLAF CLAUSEN AS A PSC |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUDRUN CLAUSEN |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR JOHANNES CLAUSEN |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR LORENZ CLAUSEN |
| 18/11/1918 November 2019 | SECRETARY APPOINTED MRS GUDRUN CLAUSEN |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/11/1520 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM C/O BAKER TILLY BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/144 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O C/O TENON SUMNER HOUSE SAINT THOMAS ROAD CHORLEY PR7 1HP |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O TENON SUMNER HOUSE SIANT THOMAS ROAD CHORLEY PR7 1HP |
| 11/11/1011 November 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUDRUN CLAUSEN / 04/11/2009 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF CLAUSEN / 04/11/2009 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: C/O TENON SUMMER HOUSE, SAINT THOMAS ROAD CHORLEY PR7 1HP |
| 26/11/0226 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/02/0029 February 2000 | AUDITOR'S RESIGNATION |
| 08/12/998 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED LOKTEC LIMITED CERTIFICATE ISSUED ON 22/12/97 |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED BOSSCOVER LIMITED CERTIFICATE ISSUED ON 24/11/97 |
| 20/11/9720 November 1997 | NC INC ALREADY ADJUSTED 14/11/97 |
| 20/11/9720 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 |
| 20/11/9720 November 1997 | £ NC 1000/10000 14/11/ |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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