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SURE LOCKING SYSTEMS LIMITED

Company number 04569963

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2011 DS01 Application to strike the company off the register
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 290
15 Oct 2010 TM01 Termination of appointment of Neil Shakespeare as a director
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr. Neil Brian Shakespeare on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Keith Allan Humphris on 27 October 2009
18 Dec 2008 363a Return made up to 22/10/08; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
29 Oct 2007 363a Return made up to 22/10/07; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
01 Nov 2006 363a Return made up to 22/10/06; full list of members
04 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
10 Feb 2006 288a New director appointed
27 Jan 2006 288b Director resigned
27 Jan 2006 88(2)R Ad 21/12/05--------- £ si 190@1=190 £ ic 100/290
24 Oct 2005 363a Return made up to 22/10/05; full list of members
17 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 123 £ nc 10000/20000 01/10/05
30 Jun 2005 AA Total exemption full accounts made up to 31 March 2005