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UNION LOCKS LIMITED

Company number 00107633

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2012 DS01 Application to strike the company off the register
07 Dec 2012 SH19 Statement of capital on 7 December 2012
  • GBP 1
07 Dec 2012 SH20 Statement by Directors
07 Dec 2012 CAP-SS Solvency Statement dated 26/11/12
07 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2012 TM01 Termination of appointment of Justin Andrew Sasse as a director on 22 October 2012
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 CH01 Director's details changed for John Middleton on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Justin Andrew Sasse on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Claire Louise Bailey on 1 October 2009
09 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
02 Sep 2009 288c Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was:
19 Mar 2009 AA Accounts made up to 31 December 2008
05 Mar 2009 288a Director appointed john middleton
03 Feb 2009 288a Director appointed justin andrew sasse
02 Feb 2009 288b Appointment Terminated Director patrik von sydow
25 Nov 2008 363a Return made up to 04/10/08; full list of members
24 Nov 2008 288c Director's Change of Particulars / assa abloy LIMITED / 24/11/2008 / HouseName/Number was: , now: portobello, school street; Street was: wood street, now: willenhall; Post Town was: willenhall, now: west midlands; Region was: west midlands, now: ; Post Code was: WV13 1LA, now: WV13 3PW