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LOCKZONE LIMITED

Company number 06081004

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2009 4.68 Liquidators' statement of receipts and payments
05 Oct 2009 4.68 Liquidators' statement of receipts and payments to 16 September 2009
19 Sep 2008 600 Appointment of a voluntary liquidator
19 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-17
19 Sep 2008 4.20 Statement of affairs with form 4.19
04 Sep 2008 MA Memorandum and Articles of Association
01 Sep 2008 287 Registered office changed on 01/09/2008 from 6A new street warwick warwickshire CV34 4RX
27 Aug 2008 CERTNM Company name changed new design magazine LIMITED\certificate issued on 27/08/08
17 Jun 2008 288a Secretary appointed mr steven gillard welch
17 Jun 2008 288a Director appointed ms ann lesley goldthorp
16 Jun 2008 288b Appointment Terminated Secretary ann goldthorp
16 Jun 2008 288b Appointment Terminated Director steven welch
16 May 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
19 Feb 2008 363a Return made up to 02/02/08; full list of members
19 Feb 2008 288c Director's particulars changed
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Secretary resigned
20 Apr 2007 287 Registered office changed on 20/04/07 from: 20 station road radyr cardiff CF15 8AA
02 Feb 2007 NEWINC Incorporation