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LISTER LOCKS LIMITED

Company number 01166193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2022 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
18 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
18 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 13 September 2019
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 13 September 2018
24 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 13 September 2017
13 Oct 2017 AD01 Registered office address changed from Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017
05 Oct 2016 AD01 Registered office address changed from Alma Street Heath Town Wolverhampton West Midlands WV10 0EY to Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 5 October 2016
30 Sep 2016 4.20 Statement of affairs with form 4.19
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
25 Feb 2016 TM01 Termination of appointment of Stephen George Williams as a director on 25 February 2016
22 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 AP01 Appointment of Mr Stephen George Williams as a director
27 Jan 2014 TM01 Termination of appointment of Paraic Morrin as a director
10 Dec 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10,000
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Dec 2011 AA Accounts for a medium company made up to 31 December 2010
31 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 16