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H.W. Lock And Sons Limited

Documents

Total Documents109
Total Pages561

Filing History

15 October 2019Final Gazette dissolved via voluntary strike-off
30 July 2019First Gazette notice for voluntary strike-off
18 July 2019Application to strike the company off the register
12 April 2019Total exemption full accounts made up to 31 March 2019
7 January 2019Confirmation statement made on 31 December 2018 with updates
3 December 2018Total exemption full accounts made up to 31 March 2018
9 January 2018Total exemption full accounts made up to 31 March 2017
4 January 2018Confirmation statement made on 31 December 2017 with no updates
12 January 2017Confirmation statement made on 31 December 2016 with updates
12 January 2017Confirmation statement made on 31 December 2016 with updates
17 December 2016Total exemption small company accounts made up to 31 March 2016
17 December 2016Total exemption small company accounts made up to 31 March 2016
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
7 January 2016Total exemption small company accounts made up to 31 March 2015
7 January 2016Total exemption small company accounts made up to 31 March 2015
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
22 January 2015Total exemption small company accounts made up to 31 March 2014
22 January 2015Total exemption small company accounts made up to 31 March 2014
19 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
19 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
4 March 2013Annual return made up to 31 December 2012 with a full list of shareholders
4 March 2013Annual return made up to 31 December 2012 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
24 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
24 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
16 December 2011Total exemption small company accounts made up to 31 March 2011
16 December 2011Total exemption small company accounts made up to 31 March 2011
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
6 December 2010Total exemption small company accounts made up to 31 March 2010
6 December 2010Total exemption small company accounts made up to 31 March 2010
15 February 2010Director's details changed for Ian Lock on 1 October 2009
15 February 2010Director's details changed for George Henry Lock on 1 October 2009
15 February 2010Director's details changed for George Henry Lock on 1 October 2009
15 February 2010Director's details changed for George Henry Lock on 1 October 2009
15 February 2010Director's details changed for Ian Lock on 1 October 2009
15 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 February 2010Director's details changed for Ian Lock on 1 October 2009
15 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
28 October 2009Total exemption small company accounts made up to 31 March 2009
28 October 2009Total exemption small company accounts made up to 31 March 2009
26 March 2009Return made up to 31/12/08; full list of members
26 March 2009Return made up to 31/12/08; full list of members
20 January 2009Total exemption small company accounts made up to 31 March 2008
20 January 2009Total exemption small company accounts made up to 31 March 2008
3 December 2008Return made up to 31/12/07; full list of members
3 December 2008Return made up to 31/12/07; full list of members
18 January 2008Total exemption small company accounts made up to 31 March 2007
18 January 2008Total exemption small company accounts made up to 31 March 2007
2 March 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 March 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 November 2006Total exemption small company accounts made up to 31 March 2006
22 November 2006Total exemption small company accounts made up to 31 March 2006
4 April 2006Return made up to 31/12/05; full list of members
4 April 2006Return made up to 31/12/05; full list of members
29 December 2005Total exemption small company accounts made up to 31 March 2005
29 December 2005Total exemption small company accounts made up to 31 March 2005
25 January 2005Return made up to 31/12/04; full list of members
25 January 2005Return made up to 31/12/04; full list of members
2 December 2004Total exemption small company accounts made up to 31 March 2004
2 December 2004Total exemption small company accounts made up to 31 March 2004
10 January 2004Return made up to 31/12/03; full list of members
10 January 2004Return made up to 31/12/03; full list of members
20 September 2003Total exemption small company accounts made up to 31 March 2003
20 September 2003Total exemption small company accounts made up to 31 March 2003
20 December 2002Return made up to 31/12/02; full list of members
20 December 2002Return made up to 31/12/02; full list of members
19 November 2002Total exemption small company accounts made up to 31 March 2002
19 November 2002Total exemption small company accounts made up to 31 March 2002
1 March 2002Return made up to 31/12/01; full list of members
1 March 2002Return made up to 31/12/01; full list of members
18 October 2001Total exemption small company accounts made up to 31 March 2001
18 October 2001Total exemption small company accounts made up to 31 March 2001
15 January 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 January 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 October 2000Accounts for a small company made up to 31 March 2000
27 October 2000Accounts for a small company made up to 31 March 2000
26 January 2000Return made up to 31/12/99; full list of members
26 January 2000Return made up to 31/12/99; full list of members
22 December 1999Director resigned
22 December 1999Director resigned
13 December 1999Accounts for a small company made up to 31 March 1999
13 December 1999Accounts for a small company made up to 31 March 1999
15 January 1999Return made up to 31/12/98; full list of members
15 January 1999Return made up to 31/12/98; full list of members
23 November 1998Accounts for a small company made up to 31 March 1998
23 November 1998Accounts for a small company made up to 31 March 1998
13 January 1998Return made up to 31/12/97; no change of members
13 January 1998Return made up to 31/12/97; no change of members
11 January 1998Accounts for a small company made up to 31 March 1997
11 January 1998Accounts for a small company made up to 31 March 1997
6 March 1997New secretary appointed
6 March 1997Secretary resigned
6 March 1997New secretary appointed
6 March 1997Secretary resigned
15 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned
15 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned
30 December 1996Accounts for a small company made up to 31 March 1996
30 December 1996Accounts for a small company made up to 31 March 1996
16 January 1996Return made up to 31/12/95; full list of members
16 January 1996Return made up to 31/12/95; full list of members
12 December 1995Accounts for a small company made up to 31 March 1995
12 December 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
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