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LOAD-LOCK HOLDINGS LIMITED

Company number 04945121

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2009 DS01 Application to strike the company off the register
09 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 30,000
09 Nov 2009 CH01 Director's details changed for Mr John David Tradewell on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Anthony John Armitage on 6 November 2009
10 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
07 Nov 2008 363a Return made up to 28/10/08; full list of members
07 Nov 2008 288c Director's Change of Particulars / john tradewell / 29/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 564; Street was: 70 aysgarth rise, now: scalby road; Area was: marton road, now: scalby; Post Town was: bridlington, now: scarborough; Post Code was: YO16 7HX, now: YO13 0NU; Country was: , now: england
31 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 28/10/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Nov 2006 287 Registered office changed on 13/11/06 from: newton house 1A fulwith road harrogate HG2 8HL
13 Nov 2006 363s Return made up to 28/10/06; full list of members
13 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
13 Nov 2006 363(287) Registered office changed on 13/11/06
13 Nov 2006 363(353) Location of register of members address changed
18 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Dec 2005 363s Return made up to 28/10/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Apr 2005 88(2)R Ad 21/03/05--------- £ si 20000@1=20000 £ ic 10000/30000
17 Jan 2005 123 Nc inc already adjusted 15/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 363s Return made up to 28/10/04; full list of members