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LOCKWOOD PACKAGING LTD

Company number 02974313

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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)
04 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 October 2012
24 May 2013 CERTNM Company name changed lockwood graders (uk) LIMITED\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-03-19
20 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-19
20 May 2013 CONNOT Change of name notice
19 Mar 2013 AD01 Registered office address changed from Unit 1 Vauxhall Great Wenham Colchester Essex CO7 6QQ on 19 March 2013
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jun 2011 MG01 Duplicate mortgage certificatecharge no:1
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mark Jonathan Gray on 3 October 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mark Jonathan Gray on 6 October 2009
09 Oct 2009 CH01 Director's details changed for Brian William Gray on 6 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Oct 2008 363a Return made up to 06/10/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from oak barn office thorington street stoke by nayland colchester suffolk CO6 4SP
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007