LOCK INSPECTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/2013 February 2020 | APPLICATION FOR STRIKING-OFF |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN |
| 05/10/175 October 2017 | ORDER OF COURT - RESTORATION |
| 26/04/1626 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/02/1622 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 22/02/1622 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 |
| 31/10/1531 October 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/10/1520 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/157 October 2015 | APPLICATION FOR STRIKING-OFF |
| 16/02/1516 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 1 |
| 05/08/145 August 2014 | REDUCE ISSUED CAPITAL 24/07/2014 |
| 05/08/145 August 2014 | SOLVENCY STATEMENT DATED 24/07/14 |
| 05/08/145 August 2014 | STATEMENT BY DIRECTORS |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | SAIL ADDRESS CREATED |
| 27/02/1427 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/02/1427 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNETT |
| 14/02/1314 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/11/127 November 2012 | CORPORATE SECRETARY APPOINTED S & J REGISTRARS LIMITED |
| 07/11/127 November 2012 | DIRECTOR APPOINTED EDWARD UFLAND |
| 06/11/126 November 2012 | DIRECTOR APPOINTED GILES HUDSON |
| 06/11/126 November 2012 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HITESH HIRANI |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARNETT |
| 06/11/126 November 2012 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDALL |
| 12/07/1112 July 2011 | DIR AUTHORITY FACILITY AGREEMENT MULITI OPTION LETTER CONFORMATION OF SECURITY TO BE ENTERED IN 29/06/2011 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 18/12/0918 December 2009 | SECT 519 CA 2006 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/076 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | PROPOSED TRANSFER 15/10/04 |
| 15/11/0415 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/11/0415 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9911 February 1999 | S80A AUTH TO ALLOT SEC 03/02/99 |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 2650 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 26 ROMAN WAY COLESHILL BIRMINGHAM B46 1HQ |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | S386 DISP APP AUDS 09/02/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/08/9419 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/08/9419 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: NEVILLE STREET OLDHAM LANCS OL9 6LF |
| 17/08/9417 August 1994 | VARYING SHARE RIGHTS AND NAMES 12/08/94 |
| 17/08/9417 August 1994 | ADOPT MEM AND ARTS 12/08/94 |
| 12/08/9412 August 1994 | COMPANY NAME CHANGED YAMATO LOCK INSPECTION SYSTEMS L IMITED CERTIFICATE ISSUED ON 12/08/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | SHARES AGREEMENT OTC |
| 15/06/9215 June 1992 | ADOPT MEM AND ARTS 05/06/92 |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/02/926 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 06/02/926 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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