LOCK STUDIOS LIMITED

Company Documents

DateDescription
08/02/118 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1014 October 2010 APPLICATION FOR STRIKING-OFF

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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15/09/1015 September 2010 PREVSHO FROM 30/09/2010 TO 31/07/2010

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 32 WATES WAY MITCHAM SURREY CR4 4HR

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24/02/1024 February 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD GLADDEN / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HEADLEY CLARK / 11/01/2010

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 LOCATION OF REGISTER OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 41A LONGDOWN LANE NORTH EWELL EPSOM SURREY KT17 3JB

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25/01/0325 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 106-108 STEWARTS ROAD LONDON SW8 4UG

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 SECRETARY'S PARTICULARS CHANGED

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08/02/958 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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08/02/958 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/02/943 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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03/02/943 February 1994

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22/03/9322 March 1993 AUDITOR'S RESIGNATION

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31/01/9331 January 1993

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/03/9213 March 1992

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13/03/9213 March 1992 DIRECTOR'S PARTICULARS CHANGED

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13/03/9213 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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17/03/9117 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/03/9117 March 1991

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10/02/9110 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/01/9015 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/01/9015 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 WD 06/01/89 AD 28/12/88--------- £ SI 1@1=1 £ IC 2/3

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12/01/8912 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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12/01/8912 January 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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22/04/8822 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/02/8727 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/01/8730 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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01/04/651 April 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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