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LOCKGLADE LIMITED

Company number 04242896

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 23 November 2011
06 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
19 Jul 2011 AD01 Registered office address changed from Oxford Business Park 6000 Garsington Road Oxford Oxfordshire OX4 2DQ on 19 July 2011
19 Jul 2011 4.70 Declaration of solvency
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-08
30 Sep 2010 AA Accounts for a dormant company made up to 27 December 2009
23 Sep 2010 TM02 Termination of appointment of Gail Lione as a secretary
23 Sep 2010 TM01 Termination of appointment of James Ziemer as a director
11 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 3,068,800
11 Aug 2010 CH01 Director's details changed for James Laurel Ziemer on 28 June 2010
24 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2010 AA Full accounts made up to 27 December 2008
23 Feb 2010 AP01 Appointment of Robert Norris Lindley as a director
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2009 363a Return made up to 28/06/09; full list of members
15 Apr 2009 363a Return made up to 28/06/08; no change of members
12 Mar 2009 AA Full accounts made up to 27 December 2007
22 Jan 2009 288b Appointment Terminated Director michael van der sande
22 Oct 2007 AA Full accounts made up to 27 December 2006
15 Aug 2007 363s Return made up to 28/06/07; no change of members
10 Apr 2007 288a New director appointed
22 Mar 2007 288b Director resigned
30 Oct 2006 AA Full accounts made up to 27 December 2005