UNION LOCKS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1231 December 2012 | APPLICATION FOR STRIKING-OFF |
| 07/12/127 December 2012 | SOLVENCY STATEMENT DATED 26/11/12 |
| 07/12/127 December 2012 | STATEMENT BY DIRECTORS |
| 07/12/127 December 2012 | REDUCE ISSUED CAPITAL 26/11/2012 |
| 07/12/127 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 1 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE |
| 10/10/1210 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009 |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JOHN MIDDLETON |
| 03/02/093 February 2009 | DIRECTOR APPOINTED JUSTIN ANDREW SASSE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW |
| 25/11/0825 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY LIMITED / 24/11/2008 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: WOOD STREET WILLENHALL WEST MIDLANDS WV1 1LA |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED YALE STRONGHOLD LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 75 SUMNER ROAD CROYDON SURREY CR0 3LN |
| 24/10/0024 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 29/10/9929 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/10/96 |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 06/11/956 November 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4XA |
| 19/10/9419 October 1994 | |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | |
| 22/10/9322 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 02/12/912 December 1991 | ADOPT MEM AND ARTS 27/11/91 |
| 02/12/912 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9122 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | |
| 10/10/9110 October 1991 | S386 DISP APP AUDS 08/10/91 |
| 11/09/9111 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/07/9127 July 1991 | |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | |
| 23/04/9123 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | AUDITOR'S RESIGNATION |
| 04/04/914 April 1991 | |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | |
| 27/03/9127 March 1991 | SECRETARY RESIGNED |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | NEW SECRETARY APPOINTED |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: RIVERSIDE HOUSE CORNEY ROAD CHISWICK LONDON W4 2SL |
| 21/03/9121 March 1991 | |
| 21/03/9121 March 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | COMPANY NAME CHANGED HOPE WORKS LIMITED CERTIFICATE ISSUED ON 07/03/91 |
| 26/02/9126 February 1991 | ADOPT MEM AND ARTS 20/10/90 |
| 17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/07/9011 July 1990 | DISP ASSETS TRANS SHARE 05/07/90 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | AUDITOR'S RESIGNATION |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: PLECK ROAD, WALSALL, STAFFS WS2 9HH |
| 30/08/8930 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/89 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/09/873 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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