UNION LOCKS LIMITED

Company number 00107633 · Monitor this company

Dissolved

141 filings

Date	Filing
15 Jan 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
31 Dec 2012	APPLICATION FOR STRIKING-OFF	View document
7 Dec 2012	SOLVENCY STATEMENT DATED 26/11/12	View document
7 Dec 2012	STATEMENT BY DIRECTORS	View document
7 Dec 2012	REDUCE ISSUED CAPITAL 26/11/2012	View document
7 Dec 2012	07/12/12 STATEMENT OF CAPITAL GBP 1	View document
16 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE	View document
10 Oct 2012	Annual return made up to 4 October 2012 with full list of shareholders	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Oct 2011	Annual return made up to 4 October 2011 with full list of shareholders	View document
11 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 Oct 2010	Annual return made up to 4 October 2010 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009	View document
17 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009	View document
9 Oct 2009	Annual return made up to 4 October 2009 with full list of shareholders	View document
2 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009	View document
19 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Mar 2009	DIRECTOR APPOINTED JOHN MIDDLETON	View document
3 Feb 2009	DIRECTOR APPOINTED JUSTIN ANDREW SASSE	View document
2 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW	View document
25 Nov 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS	View document
24 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY LIMITED / 24/11/2008	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Oct 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 Oct 2006	NEW DIRECTOR APPOINTED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
26 Oct 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
31 Jan 2006	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: WOOD STREET WILLENHALL WEST MIDLANDS WV1 1LA	View document
7 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Nov 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	SECRETARY RESIGNED	View document
13 Jun 2005	NEW SECRETARY APPOINTED	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
8 Oct 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS	View document
10 Oct 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS	View document
30 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Oct 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS	View document
2 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Apr 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Mar 2002	COMPANY NAME CHANGED YALE STRONGHOLD LIMITED CERTIFICATE ISSUED ON 27/03/02	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Oct 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
28 Nov 2000	NEW SECRETARY APPOINTED	View document
17 Nov 2000	SECRETARY RESIGNED	View document
17 Nov 2000	REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 75 SUMNER ROAD CROYDON SURREY CR0 3LN	View document
24 Oct 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS	View document
15 Sep 2000	NEW SECRETARY APPOINTED	View document
15 Sep 2000	NEW DIRECTOR APPOINTED	View document
15 Sep 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	DIRECTOR RESIGNED	View document
13 Sep 2000	DIRECTOR RESIGNED	View document
13 Sep 2000	SECRETARY RESIGNED	View document
11 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Sep 2000	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA	View document
29 Oct 1999	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS	View document
8 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Nov 1998	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS	View document
23 Jul 1998	AUDITOR'S RESIGNATION	View document
19 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
9 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
12 Oct 1997	RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS	View document
8 Nov 1996	RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS	View document
27 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 15/10/96	View document
1 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Jul 1996	AUDITOR'S RESIGNATION	View document
6 Nov 1995	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS	View document
26 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Mar 1995	REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4XA	View document
19 Oct 1994	363X	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Oct 1994	RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Oct 1993	363X	View document
22 Oct 1993	RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Oct 1992	RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS	View document
22 Oct 1992	363X	View document
15 Oct 1992	288	View document
15 Oct 1992	288	View document
15 Oct 1992	SECRETARY RESIGNED	View document
15 Oct 1992	NEW SECRETARY APPOINTED	View document
8 Jun 1992	DIRECTOR RESIGNED	View document
8 Jun 1992	288	View document
5 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
19 Jan 1992	288	View document
19 Jan 1992	DIRECTOR RESIGNED	View document
2 Dec 1991	ADOPT MEM AND ARTS 27/11/91	View document
2 Dec 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 1991	RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS	View document
18 Oct 1991	363X	View document
10 Oct 1991	S386 DISP APP AUDS 08/10/91	View document
11 Sep 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
27 Jul 1991	288	View document
27 Jul 1991	DIRECTOR RESIGNED	View document
28 May 1991	DIRECTOR RESIGNED	View document
28 May 1991	288	View document
16 May 1991	DIRECTOR RESIGNED	View document
16 May 1991	288	View document
23 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Apr 1991	AUDITOR'S RESIGNATION	View document
4 Apr 1991	288	View document
4 Apr 1991	NEW DIRECTOR APPOINTED	View document
4 Apr 1991	NEW DIRECTOR APPOINTED	View document
4 Apr 1991	288	View document
27 Mar 1991	SECRETARY RESIGNED	View document
27 Mar 1991	288	View document
27 Mar 1991	288	View document
27 Mar 1991	NEW SECRETARY APPOINTED	View document
22 Mar 1991	REGISTERED OFFICE CHANGED ON 22/03/91 FROM: RIVERSIDE HOUSE CORNEY ROAD CHISWICK LONDON W4 2SL	View document
21 Mar 1991	363X	View document
21 Mar 1991	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS	View document
6 Mar 1991	COMPANY NAME CHANGED HOPE WORKS LIMITED CERTIFICATE ISSUED ON 07/03/91	View document
26 Feb 1991	ADOPT MEM AND ARTS 20/10/90	View document
17 Jul 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
11 Jul 1990	DISP ASSETS TRANS SHARE 05/07/90	View document
10 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jul 1990	AUDITOR'S RESIGNATION	View document
10 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jul 1990	REGISTERED OFFICE CHANGED ON 10/07/90 FROM: PLECK ROAD, WALSALL, STAFFS WS2 9HH	View document
30 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
30 Aug 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS	View document
28 Feb 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/89	View document
27 Sep 1988	RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS	View document
27 Sep 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
3 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
3 Sep 1987	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS	View document
28 Mar 1987	DIRECTOR RESIGNED	View document
17 Oct 1986	RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS	View document
4 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document