LOCKCORP LIMITED

Company number 03794443 ·

Dissolved

107 filings

Date Filing
5 Jun 2024 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
30 Jul 2021 Liquidators' statement of receipts and payments to 2021-06-07 · 14 pages View document
29 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
29 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430012 View document
29 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430011 View document
15 Mar 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM UNIT G KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD View document
29 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Jun 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Jun 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
30 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430008 View document
30 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430010 View document
6 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNAUGHT HOLDINGS LTD View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037944430012 View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430006 View document
7 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430009 View document
7 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944430007 View document
24 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Oct 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM MAPLE HOUSE, 11 BRIAR ROAD TWICKENHAM MIDDLESEX TW2 6RB View document
9 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037944430011 View document
24 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 May 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
15 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037944430007 View document
24 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037944430009 View document
24 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037944430010 View document
24 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037944430008 View document
24 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037944430006 View document
17 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
23 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL AUBREY GEORGE JANION / 23/06/2010 View document
29 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Jun 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR NEIL TUCKEY View document
10 Sep 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: UNIT G, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: MAPLE HOUSE, 11 BRIAR ROAD TWICKENHAM MIDDLESEX TW2 6RB View document
17 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Aug 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
17 Aug 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ View document
17 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2007 SECRETARY RESIGNED View document
19 Jan 2007 NEW SECRETARY APPOINTED View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jun 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jun 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: C/O BAKER TILLY 1ST FLOOR CENTINAL 46 CLAREDON ROAD WATFORD HERTFORDSHIRE WD17 1HE View document
9 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2002 SECRETARY RESIGNED View document
30 Jul 2002 NEW SECRETARY APPOINTED View document
26 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
26 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
24 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2002 NEW SECRETARY APPOINTED View document
5 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
8 Jun 2001 ACC. REF. DATE EXTENDED FROM 22/12/01 TO 31/12/01 View document
26 Apr 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: C/O BAKER TILLY IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG View document
26 Apr 2001 FULL ACCOUNTS MADE UP TO 22/12/00 View document
10 Oct 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG View document
3 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
10 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 22/12/00 View document
21 Oct 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 9 OLD QUEEN STREET LONDON SW1H 9JA View document
21 Oct 1999 LOCATION OF REGISTER OF MEMBERS View document
21 Oct 1999 DIRECTOR RESIGNED View document
16 Aug 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 ALTER MEM AND ARTS 07/07/99 View document
16 Jul 1999 SECRETARY RESIGNED View document
16 Jul 1999 DIRECTOR RESIGNED View document
16 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
23 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document