LOFTLOCK PRECISION ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 16/07/2416 July 2024 | Liquidators' statement of receipts and payments to 2024-06-23 |
| 16/08/2316 August 2023 | Liquidators' statement of receipts and payments to 2023-06-23 |
| 12/08/2312 August 2023 | Appointment of a voluntary liquidator |
| 10/08/2310 August 2023 | Removal of liquidator by court order |
| 15/11/2215 November 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/07/218 July 2021 | Registered office address changed from Unit 9, Base 329 Headley Road East Woodley Reading Berkshire RG5 4AZ to C/O Kre Corporate Recovery Limited, Unit 8, the Aquarium, 1-7 King Street Reading Berkshire RG1 2AN on 2021-07-08 |
| 05/07/215 July 2021 | Statement of affairs |
| 05/07/215 July 2021 | Appointment of a voluntary liquidator |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 28/07/2028 July 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOUGLAS |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 15/11/1915 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN DOUGLAS |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011622810002 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOUGLAS / 21/03/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/11/137 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKMAR |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES THOMAS DOUGLAS / 30/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOUGLAS / 30/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKMAR / 30/09/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM UNIT 9 PINGEWOOD BUSINESS ESTATE SMALLMEAD ROAD, PINGEWOOD READING BERKSHIRE RG30 3UR |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED LOFTLOCK LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 11/12/0911 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/07/0619 July 2006 | ISS 384 £1 SHS -B ORD S 31/03/05 |
| 19/07/0619 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0417 June 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/02/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03 |
| 01/12/021 December 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/10/936 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 09/03/909 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 18/11/8818 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 16/08/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 07/03/747 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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