- Company Overview for MUL-T-LOCK (UK) LIMITED (02571152)
- Filing history for MUL-T-LOCK (UK) LIMITED (02571152)
- People for MUL-T-LOCK (UK) LIMITED (02571152)
- Charges for MUL-T-LOCK (UK) LIMITED (02571152)
- Insolvency for MUL-T-LOCK (UK) LIMITED (02571152)
- More for MUL-T-LOCK (UK) LIMITED (02571152)
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) |
---|---|---|---|
20 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Feb 2017 | AD01 | Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017 | |
13 Oct 2016 | AD01 | Registered office address changed from Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 October 2016 | |
10 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2016 | 4.70 | Declaration of solvency | |
26 May 2016 | AP03 | Appointment of Mr Neil James Martin as a secretary on 25 May 2016 | |
25 May 2016 | TM02 | Termination of appointment of Graham Penter as a secretary on 25 May 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
|
|
17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jul 2015 | TM01 | Termination of appointment of Dion Mcallister as a director on 30 June 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
|
|
16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Sep 2014 | TM01 | Termination of appointment of Alon Lumbroso as a director on 31 December 2013 | |
15 Sep 2014 | TM01 | Termination of appointment of Avishai Fishman as a director on 30 September 2013 | |
17 Jul 2014 | AP01 | Appointment of Neil Arthur Vann as a director on 1 July 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of John Linley Middleton as a director on 30 June 2014 | |
14 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
|
|
02 Jan 2014 | AP03 | Appointment of Mr Graham Penter as a secretary | |
20 Dec 2013 | TM02 | Termination of appointment of Alexander Stern as a secretary | |
02 Sep 2013 | AP01 | Appointment of Christopher David Browning as a director | |
02 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Apr 2013 | TM02 | Termination of appointment of Claire Bailey as a secretary | |
25 Apr 2013 | AP03 | Appointment of Alexander Paul Stern as a secretary |