LOCKS AND SECURITY LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Return of final meeting in a creditors' voluntary winding up

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14/01/2514 January 2025 Liquidators' statement of receipts and payments to 2024-12-12

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10/02/2410 February 2024 Liquidators' statement of receipts and payments to 2023-12-12

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19/12/2219 December 2022 Statement of affairs

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19/12/2219 December 2022 Resolutions

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19/12/2219 December 2022 Appointment of a voluntary liquidator

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19/12/2219 December 2022 Resolutions

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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05/12/225 December 2022 Registered office address changed from New House, Forwood Farm Retford DN22 0EE England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2022-12-05

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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03/12/213 December 2021 Termination of appointment of Michaela Helliwell as a director on 2021-12-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/2028 January 2020 DISS40 (DISS40(SOAD))

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / MR CHRIS HELLIWELL / 03/10/2018

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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01/01/191 January 2019 DIRECTOR APPOINTED MRS MICHAELA HELLIWELL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/10/187 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON

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07/10/187 October 2018 CESSATION OF ROBERT MIDDLETON AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHRIS HELLIWELL / 09/10/2017

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MIDDLETON

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HELLIWELL / 09/10/2017

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09/10/179 October 2017 DIRECTOR APPOINTED MR ROBERT MIDDLETON

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30/07/1730 July 2017 REGISTERED OFFICE CHANGED ON 30/07/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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