MUL-T-LOCK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DION MCALLISTER |
| 16/01/1516 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALON LUMBROSO |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AVISHAI FISHMAN |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED NEIL ARTHUR VANN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | SECRETARY APPOINTED MR GRAHAM PENTER |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN |
| 02/09/132 September 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY |
| 25/04/1325 April 2013 | SECRETARY APPOINTED ALEXANDER PAUL STERN |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED AVISHAI FISHMAN |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR ALON LUMBROSO |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIMON SHEKEL |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED JOHN LINLEY MIDDLETON |
| 02/02/122 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANAN |
| 26/01/1126 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED SHIMON SHEKEL |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADI LIVNEH |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED ADI LIVNEH |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIMON SHEKEL |
| 26/01/1026 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM WELLAND HOUSE,SHIELING COURT NORTH FOLDS ROAD OAKLEY HAY CORBY NORTHAMPTONSHIRE NN18 9QD |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 |
| 26/03/0926 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS; AMEND |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | RE SHAREHOLDERS 18/07/96 |
| 23/07/9623 July 1996 | RE SHARES 18/07/96 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | COMPANY NAME CHANGED EURO MUL-T-LOCK (UK) LIMITED CERTIFICATE ISSUED ON 26/04/95 |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/12/9224 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9224 December 1992 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | 02/01/92 NO MEM CHANGE NOF |
| 03/02/923 February 1992 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | ADOPT MEM AND ARTS 10/12/91 |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | � NC 100/100000 29/11/91 |
| 16/12/9116 December 1991 | NC INC ALREADY ADJUSTED 29/11/91 |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: G OFFICE CHANGED 06/12/91 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 26/09/9126 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/09/9123 September 1991 | COMPANY NAME CHANGED DAISYCLOSE LIMITED CERTIFICATE ISSUED ON 24/09/91 |
| 02/01/912 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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