LOCKTITE SECURITY SERVIES LTD

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DateDescription
23/05/1923 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/05/1923 May 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006904

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03/01/193 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2018:LIQ. CASE NO.1

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20/12/1720 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 44 PEN Y MYNYDD CYMMER PORT TALBOT WEST GLAMORGAN SA13 3RL WALES

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03/11/163 November 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/11/163 November 2016 STATEMENT OF AFFAIRS/4.19

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03/11/163 November 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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12/08/1612 August 2016 Annual return made up to 25 March 2016 with full list of shareholders

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN OWEN / 16/03/2016

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 10 THE PADDOCKS WYESHAM MONMOUTH GWENT NP25 3NP

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11/08/1611 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE ARTHUR / 16/03/2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 28 February 2015

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21/04/1521 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/06/141 June 2014 Annual return made up to 25 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 28 February 2013

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26/04/1326 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/05/128 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 5A NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA UNITED KINGDOM

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25/03/1125 March 2011 SAIL ADDRESS CHANGED FROM: 6 MEADOW WALK SLING COLEFORD GLOUCESTERSHIRE GL16 8LR UNITED KINGDOM

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25/03/1125 March 2011 SECRETARY APPOINTED MS SOPHIE ARTHUR

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25/03/1125 March 2011 APPOINTMENT TERMINATED, SECRETARY GEMMA OWEN

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLIN OWEN / 30/09/2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 6 MEADOW WALK SLING COLEFORD GLOUCESTERSHIRE GL16 8LR

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/07/1015 July 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010

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30/03/1030 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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26/03/1026 March 2010 SECRETARY APPOINTED GEMMA OWEN

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26/03/1026 March 2010 APPOINTMENT TERMINATED, SECRETARY ELEANOR MARTELL

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26/03/1026 March 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 9 MORFA AVE PORT-TALBOT WEST GLAMORGAN SA13 2LR UNITED KINGDOM

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05/03/105 March 2010 DIRECTOR APPOINTED ANDREW COLIN OWEN

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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