S.H.LOCK CONSOLIDATED LIMITED

Company number 00573800

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Aug 2012	AD01	Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ on 30 August 2012	(2 pages)
29 Aug 2012	4.70	Declaration of solvency	(3 pages)
29 Aug 2012	600	Appointment of a voluntary liquidator	(3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-13	(1 page)
27 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1,024,070	(4 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
20 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Mr Paul Robert Henson on 28 February 2010	(2 pages)
20 Apr 2010	CH04	Secretary's details changed for James Finlay Limited on 28 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Duncan James Gilmour on 28 February 2010	(2 pages)
06 Aug 2009	AA	Accounts made up to 31 December 2008	(7 pages)
05 May 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
26 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
26 Mar 2008	288c	Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom	(1 page)
04 Feb 2008	AUD	Auditor's resignation	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS	(1 page)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
01 Apr 2007	363s	Return made up to 28/02/07; full list of members	(7 pages)
01 Mar 2007	288a	New director appointed	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)