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Lock Inspection Systems Limited

Documents

Total Documents265
Total Pages1,718

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off
25 February 2020First Gazette notice for voluntary strike-off
13 February 2020Application to strike the company off the register
3 January 2020Termination of appointment of Edward Ufland as a director on 13 March 2017
3 December 2019First Gazette notice for compulsory strike-off
6 December 2017Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017
6 December 2017Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017
5 October 2017Restoration by order of the court
5 October 2017Restoration by order of the court
26 April 2016Final Gazette dissolved via voluntary strike-off
26 April 2016Final Gazette dissolved via voluntary strike-off
22 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 February 2016Secretary's details changed for S & J Registrars Limited on 1 May 2015
22 February 2016Secretary's details changed for S & J Registrars Limited on 1 May 2015
22 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
31 October 2015Voluntary strike-off action has been suspended
31 October 2015Voluntary strike-off action has been suspended
20 October 2015First Gazette notice for voluntary strike-off
20 October 2015First Gazette notice for voluntary strike-off
7 October 2015Application to strike the company off the register
7 October 2015Application to strike the company off the register
16 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
5 August 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
5 August 2014Statement of capital on 5 August 2014
  • GBP 1
5 August 2014Solvency statement dated 24/07/14
5 August 2014Solvency statement dated 24/07/14
5 August 2014Statement by directors
5 August 2014Statement by directors
5 August 2014Statement of capital on 5 August 2014
  • GBP 1
5 August 2014Statement of capital on 5 August 2014
  • GBP 1
5 August 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 July 2014Satisfaction of charge 7 in full
10 July 2014Satisfaction of charge 7 in full
8 July 2014Full accounts made up to 31 December 2013
8 July 2014Full accounts made up to 31 December 2013
27 February 2014Register inspection address has been changed
27 February 2014Register(s) moved to registered inspection location
27 February 2014Register(s) moved to registered inspection location
27 February 2014Register inspection address has been changed
27 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
27 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
11 April 2013Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013
11 April 2013Full accounts made up to 31 December 2012
11 April 2013Full accounts made up to 31 December 2012
11 April 2013Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013
14 March 2013Termination of appointment of David John Edward Garnett as a director on 14 March 2013
14 March 2013Termination of appointment of David John Edward Garnett as a director on 14 March 2013
14 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
14 February 2013Annual return made up to 28 January 2013 with a full list of shareholders
27 November 2012Particulars of a mortgage or charge / charge no: 7
27 November 2012Particulars of a mortgage or charge / charge no: 7
7 November 2012Appointment of Edward Ufland as a director on 26 October 2012
7 November 2012Appointment of Edward Ufland as a director on 26 October 2012
7 November 2012Appointment of S & J Registrars Limited as a secretary on 26 October 2012
7 November 2012Appointment of S & J Registrars Limited as a secretary on 26 October 2012
6 November 2012Appointment of Giles Hudson as a director on 26 October 2012
6 November 2012Termination of appointment of Hitesh Ratna Hirani as a director on 26 October 2012
6 November 2012Appointment of Philip Matthew Deakin as a director on 26 October 2012
6 November 2012Termination of appointment of Hitesh Ratna Hirani as a director on 26 October 2012
6 November 2012Appointment of Philip Matthew Deakin as a director on 26 October 2012
6 November 2012Appointment of Giles Hudson as a director on 26 October 2012
6 November 2012Termination of appointment of Peter Robert Hartley as a director on 26 October 2012
6 November 2012Appointment of Ola Tricia Aramita Barreto-Morley as a director on 26 October 2012
6 November 2012Termination of appointment of David John Edward Garnett as a secretary on 26 October 2012
6 November 2012Termination of appointment of Peter Robert Hartley as a director on 26 October 2012
6 November 2012Termination of appointment of David John Edward Garnett as a secretary on 26 October 2012
6 November 2012Appointment of Ola Tricia Aramita Barreto-Morley as a director on 26 October 2012
31 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2 May 2012Full accounts made up to 31 December 2011
2 May 2012Full accounts made up to 31 December 2011
2 February 2012Annual return made up to 28 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 28 January 2012 with a full list of shareholders
8 September 2011Termination of appointment of Michael Raymond David Randall as a director on 8 September 2011
8 September 2011Termination of appointment of Michael Raymond David Randall as a director on 8 September 2011
8 September 2011Termination of appointment of Michael Raymond David Randall as a director on 8 September 2011
12 July 2011Resolutions
  • RES13 ‐ Dir authority facility agreement muliti option letter conformation of security to be entered in 29/06/2011
12 July 2011Resolutions
  • RES13 ‐ Dir authority facility agreement muliti option letter conformation of security to be entered in 29/06/2011
9 May 2011Full accounts made up to 31 December 2010
9 May 2011Full accounts made up to 31 December 2010
31 January 2011Annual return made up to 28 January 2011 with a full list of shareholders
31 January 2011Annual return made up to 28 January 2011 with a full list of shareholders
11 May 2010Full accounts made up to 31 December 2009
11 May 2010Full accounts made up to 31 December 2009
1 February 2010Annual return made up to 28 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 28 January 2010 with a full list of shareholders
18 January 2010Auditor's resignation
18 January 2010Auditor's resignation
18 December 2009Sect 519 ca 2006
18 December 2009Sect 519 ca 2006
20 July 2009Full accounts made up to 31 December 2008
20 July 2009Full accounts made up to 31 December 2008
30 January 2009Return made up to 28/01/09; full list of members
30 January 2009Return made up to 28/01/09; full list of members
2 November 2008Full accounts made up to 31 December 2007
2 November 2008Full accounts made up to 31 December 2007
7 February 2008Return made up to 28/01/08; full list of members
7 February 2008Return made up to 28/01/08; full list of members
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
18 August 2007Director resigned
18 August 2007Director resigned
18 July 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 July 2007Declaration of assistance for shares acquisition
18 July 2007Declaration of assistance for shares acquisition
18 July 2007Declaration of assistance for shares acquisition
18 July 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 July 2007Declaration of assistance for shares acquisition
6 February 2007Return made up to 28/01/07; full list of members
6 February 2007Return made up to 28/01/07; full list of members
4 August 2006Full accounts made up to 31 December 2005
4 August 2006Full accounts made up to 31 December 2005
7 February 2006Return made up to 28/01/06; full list of members
7 February 2006Return made up to 28/01/06; full list of members
3 February 2006Director resigned
3 February 2006Director resigned
30 June 2005Full accounts made up to 31 December 2004
30 June 2005Full accounts made up to 31 December 2004
4 February 2005Return made up to 28/01/05; full list of members
4 February 2005Return made up to 28/01/05; full list of members
30 November 2004Resolutions
  • RES13 ‐ Proposed transfer 15/10/04
30 November 2004Resolutions
  • RES13 ‐ Proposed transfer 15/10/04
15 November 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 November 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 November 2004Declaration of assistance for shares acquisition
15 November 2004Declaration of assistance for shares acquisition
20 October 2004Particulars of mortgage/charge
20 October 2004Particulars of mortgage/charge
20 October 2004Particulars of mortgage/charge
20 October 2004Particulars of mortgage/charge
2 June 2004Full accounts made up to 31 December 2003
2 June 2004Full accounts made up to 31 December 2003
4 February 2004Return made up to 28/01/04; full list of members
4 February 2004Return made up to 28/01/04; full list of members
9 June 2003Full accounts made up to 31 December 2002
9 June 2003Full accounts made up to 31 December 2002
6 February 2003Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2003Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 2002Director's particulars changed
24 December 2002Director's particulars changed
15 August 2002Auditor's resignation
15 August 2002Auditor's resignation
24 May 2002Full accounts made up to 31 December 2001
24 May 2002Full accounts made up to 31 December 2001
14 February 2002Return made up to 28/01/02; full list of members
14 February 2002Return made up to 28/01/02; full list of members
25 September 2001Full accounts made up to 31 December 2000
25 September 2001Full accounts made up to 31 December 2000
24 September 2001Director's particulars changed
24 September 2001Director's particulars changed
6 July 2001Director resigned
6 July 2001Director resigned
9 February 2001Return made up to 28/01/01; full list of members
9 February 2001Return made up to 28/01/01; full list of members
12 October 2000Full accounts made up to 31 December 1999
12 October 2000Full accounts made up to 31 December 1999
9 March 2000New director appointed
9 March 2000New director appointed
24 February 2000Return made up to 28/01/00; full list of members
24 February 2000Return made up to 28/01/00; full list of members
11 January 2000New director appointed
11 January 2000New director appointed
11 January 2000New director appointed
11 January 2000Full group accounts made up to 31 December 1998
11 January 2000New director appointed
11 January 2000New director appointed
11 January 2000New director appointed
11 January 2000New director appointed
11 January 2000Full group accounts made up to 31 December 1998
11 January 2000New director appointed
25 October 1999Delivery ext'd 3 mth 31/12/98
25 October 1999Delivery ext'd 3 mth 31/12/98
17 March 1999Director's particulars changed
17 March 1999Director's particulars changed
12 March 1999Director resigned
12 March 1999Director resigned
10 March 1999Return made up to 28/01/99; full list of members
10 March 1999Return made up to 28/01/99; full list of members
11 February 1999Resolutions
  • ELRES ‐ Elective resolution
11 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 February 1999Resolutions
  • ELRES ‐ Elective resolution
11 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 February 1999Memorandum and Articles of Association
11 February 1999Memorandum and Articles of Association
2 February 1999Registered office changed on 02/02/99 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE
2 February 1999New director appointed
2 February 1999Director resigned
2 February 1999Director resigned
2 February 1999New secretary appointed
2 February 1999Director resigned
2 February 1999Secretary resigned
2 February 1999Director resigned
2 February 1999Secretary resigned
2 February 1999Registered office changed on 02/02/99 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE
2 February 1999New director appointed
2 February 1999New secretary appointed
24 January 1999New director appointed
24 January 1999New director appointed
8 January 1999Particulars of mortgage/charge
8 January 1999Particulars of mortgage/charge
29 December 1998Declaration of assistance for shares acquisition
29 December 1998Declaration of assistance for shares acquisition
15 December 1998Auditor's resignation
15 December 1998Auditor's resignation
10 November 1998Director resigned
10 November 1998Director resigned
31 October 1998Full group accounts made up to 31 December 1997
31 October 1998Full group accounts made up to 31 December 1997
4 February 1998Return made up to 28/01/98; full list of members
4 February 1998Return made up to 28/01/98; full list of members
9 January 1998Director resigned
9 January 1998New director appointed
9 January 1998Director resigned
9 January 1998New director appointed
7 January 1998New director appointed
7 January 1998New director appointed
3 November 1997Full group accounts made up to 31 December 1996
3 November 1997Full group accounts made up to 31 December 1996
21 October 1997Director's particulars changed
21 October 1997Director's particulars changed
20 March 1997Declaration of satisfaction of mortgage/charge
20 March 1997Declaration of satisfaction of mortgage/charge
20 March 1997Declaration of satisfaction of mortgage/charge
20 March 1997Declaration of satisfaction of mortgage/charge
20 March 1997Declaration of satisfaction of mortgage/charge
20 March 1997Declaration of satisfaction of mortgage/charge
14 February 1997Return made up to 28/01/97; full list of members
14 February 1997Return made up to 28/01/97; full list of members
3 November 1996Full accounts made up to 31 December 1995
3 November 1996Full accounts made up to 31 December 1995
13 March 1996New director appointed
13 March 1996New director appointed
13 March 1996New director appointed
13 March 1996New director appointed
13 March 1996New director appointed
13 March 1996New director appointed
1 March 1996Return made up to 28/01/96; full list of members
1 March 1996Return made up to 28/01/96; full list of members
21 February 1996New director appointed
21 February 1996New director appointed
3 November 1995Full group accounts made up to 31 December 1994
3 November 1995Full group accounts made up to 31 December 1994
15 February 1995Resolutions
  • ELRES ‐ Elective resolution
15 February 1995Resolutions
  • ELRES ‐ Elective resolution
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
17 August 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 August 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 August 1994Company name changed yamato lock inspection systems l imited\certificate issued on 12/08/94
12 August 1994Company name changed yamato lock inspection systems l imited\certificate issued on 12/08/94
31 March 1994Return made up to 28/01/94; full list of members
31 March 1994Return made up to 28/01/94; full list of members
13 October 1993Full accounts made up to 31 December 1992
13 October 1993Full accounts made up to 31 December 1992
21 February 1993Return made up to 28/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
21 February 1993Return made up to 28/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 June 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 January 1992Incorporation
28 January 1992Incorporation
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