LOCKTOWN LIMITED

Company number 03494799 ·

Dissolved

103 filings

Date Filing
10 Feb 2015 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
10 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
10 Feb 2015 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
3 Dec 2014 REDUCE ISSUED CAPITAL 15/11/2014 View document
3 Dec 2014 SOLVENCY STATEMENT DATED 12/11/14 View document
3 Dec 2014 STATEMENT BY DIRECTORS View document
3 Dec 2014 03/12/14 STATEMENT OF CAPITAL GBP 71000 View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
23 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
12 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
4 Feb 2014 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
16 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
14 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
19 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
30 Nov 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
29 Nov 2011 SECOND FILING FOR FORM CH04 View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
20 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
25 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
26 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
19 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
27 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
29 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 DIRECTOR RESIGNED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Jul 2006 S366A DISP HOLDING AGM 10/03/06 View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
15 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
28 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
13 Feb 2003 RETURN MADE UP TO 19/01/03; NO CHANGE OF MEMBERS View document
3 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
13 Mar 2001 RETURN MADE UP TO 19/01/01; NO CHANGE OF MEMBERS View document
6 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
20 Mar 2000 S366A DISP HOLDING AGM 27/09/99 View document
18 Feb 2000 RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Feb 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View document
1 Oct 1998 NEW SECRETARY APPOINTED View document
7 May 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Feb 1998 NEW SECRETARY APPOINTED View document
23 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
11 Feb 1998 ADOPT MEM AND ARTS 19/01/98 View document
11 Feb 1998 SUBDIVISION OF SHARES 19/01/98 View document
11 Feb 1998 S-DIV · 19/01/98 View document
11 Feb 1998 SECRETARY RESIGNED View document
11 Feb 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: · 3RD FLOOR 19 PHIPP STREET · LONDON · EC2A 4NP View document
11 Feb 1998 DIRECTOR RESIGNED View document
11 Feb 1998 NC INC ALREADY ADJUSTED 19/01/98 View document
11 Feb 1998 ￯﾿ᄑ NC 1000/500000 · 19/01/98 View document
19 Jan 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document