COTSWOLD LOCK LIMITED

Company number 00682608 · Monitor this company

Dissolved

158 filings

Date	Filing
1 Aug 2024	Final Gazette dissolved following liquidation · 1 page	View document
1 May 2024	Return of final meeting in a members' voluntary winding up · 18 pages	View document
13 Mar 2023	Registered office address changed from Cotswold Architectural Products Manor Road Cheltenham Gloucestershire GL51 9SQ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-03-13 · 2 pages	View document
13 Mar 2023	Declaration of solvency · 5 pages	View document
13 Mar 2023	Appointment of a voluntary liquidator · 4 pages	View document
13 Mar 2023	Resolutions · 1 page	View document
13 Mar 2023	Resolutions	View document
23 Sep 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
10 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
13 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT LELIO	View document
12 Nov 2019	DIRECTOR APPOINTED MR ROBERT BAKER	View document
24 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
4 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR MAG SABA	View document
7 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
26 Nov 2018	SECRETARY APPOINTED MR IAN GREAVES	View document
22 Nov 2018	DIRECTOR APPOINTED MR IAN GREAVES	View document
22 Nov 2018	DIRECTOR APPOINTED MR MAG SABA	View document
13 Nov 2018	DIRECTOR APPOINTED MR KEN STEIN WILSON	View document
14 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES	View document
14 Sep 2018	APPOINTMENT TERMINATED, SECRETARY DANIEL JONES	View document
11 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
7 Jun 2018	CESSATION OF ALLEN BOUCHER AS A PSC	View document
8 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER	View document
20 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
4 Jul 2017	SECRETARY APPOINTED MR DANIEL THOMAS JONES	View document
20 Jun 2017	DIRECTOR APPOINTED MR DANIEL THOMAS JONES	View document
4 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
4 May 2017	APPOINTMENT TERMINATED, SECRETARY MARTIN COOK	View document
4 May 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK	View document
16 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
27 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
12 Apr 2016	DIRECTOR APPOINTED MR DAVID WALKER	View document
25 Feb 2016	SECRETARY APPOINTED MR MARTIN JOHN COOK	View document
24 Feb 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT LELIO	View document
24 Feb 2016	DIRECTOR APPOINTED MR MARTIN JOHN COOK	View document
25 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN	View document
25 Jan 2016	DIRECTOR APPOINTED MR ERIC WILLIAM MERTZ	View document
25 Jan 2016	DIRECTOR APPOINTED MR ROBERT LELIO	View document
25 Jan 2016	SECRETARY APPOINTED MR ROBERT LELIO	View document
25 Jan 2016	APPOINTMENT TERMINATED, SECRETARY KEVIN ALLEN	View document
6 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN REEDER	View document
1 Oct 2015	REGISTRATION OF A CHARGE / CHARGE CODE 006826080003	View document
31 May 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
30 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
15 May 2015	APPOINTMENT TERMINATED, DIRECTOR ERIC MERTZ	View document
15 May 2015	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACAULAY	View document
18 Mar 2015	DIRECTOR APPOINTED MR KEVIN MICHAEL ALLEN	View document
18 Mar 2015	APPOINTMENT TERMINATED, SECRETARY JOHN REEDER	View document
18 Mar 2015	SECRETARY APPOINTED MR KEVIN MICHAEL ALLEN	View document
23 Feb 2015	APPOINTMENT TERMINATED, SECRETARY ARTHUR JONES	View document
23 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES	View document
23 Feb 2015	SECRETARY APPOINTED MR JOHN REEDER	View document
23 Feb 2015	DIRECTOR APPOINTED MR JOHN REEDER	View document
8 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
9 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
21 Jan 2014	AUDITOR'S RESIGNATION	View document
17 Jan 2014	SECTION 519	View document
10 Jan 2014	APPOINTMENT TERMINATED, SECRETARY LESLEY MCDONOUGH	View document
10 Jan 2014	DIRECTOR APPOINTED MR ALISTAIR JOHN MACAULAY	View document
10 Jan 2014	DIRECTOR APPOINTED MR ERIC WILLIAM MERTZ	View document
10 Jan 2014	DIRECTOR APPOINTED MR ARTHUR ROBERT JONES	View document
10 Jan 2014	SECRETARY APPOINTED MR ARTHUR ROBERT JONES	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR LESLEY MCDONOUGH	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN MORGAN	View document
10 Jan 2014	PREVSHO FROM 30/04/2014 TO 31/12/2013	View document
3 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13	View document
11 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
8 Apr 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
8 Apr 2013	COMPANY NAME CHANGED REGENT LOCK CO. LIMITED CERTIFICATE ISSUED ON 08/04/13	View document
11 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12	View document
5 Jul 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
14 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11	View document
9 Nov 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
10 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
31 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009	View document
17 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
17 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009 · 1 page	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON MORGAN / 01/10/2009 · 2 pages	View document
13 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	View document
10 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
2 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
6 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
3 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
19 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
8 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
13 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
3 Jun 2006	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
2 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	View document
4 Aug 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
4 Aug 2005	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: COLTSWOLD ARCHITECTURAL PRODUCTS MANOR ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9SQ	View document
14 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jul 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	NEW DIRECTOR APPOINTED	View document
2 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04	View document
7 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
5 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
5 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	View document
7 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
4 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	View document
16 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
13 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
2 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
22 Nov 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99	View document
25 May 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
21 Dec 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98	View document
4 Nov 1998	DIRECTOR RESIGNED	View document
11 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
20 Jan 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
12 Sep 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
7 Jan 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
6 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
9 Apr 1996	DIRECTOR RESIGNED	View document
11 Jan 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
3 Jul 1995	RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS	View document
29 Mar 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
22 Dec 1994	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04	View document
22 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Sep 1994	DIRECTOR RESIGNED	View document
21 Sep 1994	NEW DIRECTOR APPOINTED	View document
21 Sep 1994	NEW DIRECTOR APPOINTED	View document
21 Sep 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Sep 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Aug 1994	AUDITOR'S RESIGNATION	View document
25 Aug 1994	AUDITOR'S RESIGNATION	View document
28 Jun 1994	DIRECTOR RESIGNED	View document
28 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
24 Mar 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93	View document
30 Nov 1993	DIRECTOR RESIGNED	View document
30 Nov 1993	DIRECTOR RESIGNED	View document
2 Jun 1993	NEW DIRECTOR APPOINTED	View document
2 Jun 1993	NEW DIRECTOR APPOINTED	View document
1 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
1 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
3 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
16 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
16 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
27 Jun 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
27 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
27 Jul 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
14 Feb 1990	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
27 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
19 Sep 1989	NEW DIRECTOR APPOINTED	View document
24 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Aug 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
24 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
22 Sep 1987	RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS	View document
4 Aug 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86	View document
6 May 1986	RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS	View document
6 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85	View document