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LOCK INSPECTION HOLDINGS LIMITED

Company number 06016522

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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 Dec 2009 CH03 Secretary's details changed for David John Edward Garnett on 8 December 2009
20 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 01/12/08; full list of members
02 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 01/12/07; full list of members
23 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Aug 2007 SA Statement of affairs
14 Aug 2007 88(2)R Ad 05/07/07--------- £ si 166054@.01=1660 £ ic 1348/3008
19 Jul 2007 88(2)R Ad 05/07/07--------- £ si 125000@.01=1250 £ si 97050@.001=97 £ ic 1/1348
19 Jul 2007 123 Nc inc already adjusted 05/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv/agreement approv 05/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 395 Particulars of mortgage/charge
27 Mar 2007 287 Registered office changed on 27/03/07 from: 123 deansgate manchester M3 2BU
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288b Director resigned
08 Mar 2007 288a New director appointed