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ALL LOCK SYSTEMS LIMITED

Company number 04144332

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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)
08 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2012 LIQ MISC Insolvency:s/s cert.release of liquidator
08 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2011 4.20 Statement of affairs with form 4.19
29 Jun 2011 600 Appointment of a voluntary liquidator
29 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-20
15 Jun 2011 AD01 Registered office address changed from 10 Princes Close Sanderstead Surrey CR2 9BP on 15 June 2011
07 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 100
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Ian Robert Hearn on 9 February 2010
10 Feb 2010 CH01 Director's details changed for Paul Alexander George Campbell on 9 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 SA Statement of affairs
17 Mar 2009 88(2) Capitals not rolled up
03 Mar 2009 363a Return made up to 19/01/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 288a Director appointed paul alexander campbell
24 Jun 2008 88(2) Amending 88(2)
17 Jun 2008 363a Return made up to 19/01/08; full list of members
02 May 2008 88(2) Ad 01/01/08 gbp si 96@1=96 gbp ic 4/100
27 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 19/01/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006