ASCOT LOCKS LIMITED


Registered number: 04065286
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Name: ASCOT LOCKS LIMITED
ASCOT LOCKS LTD
Address: 9 CROSSWAYS LONDON ROAD,, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 0PL
Incorporation Date: 2000-09-05

Company status: Dissolved


Company Documents

date name form type
2019-10-01 FIRST GAZETTE GAZ1
2019-12-17 STRUCK OFF AND DISSOLVED GAZ2
2018-09-18 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2018-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-04-26 31/10/16 TOTAL EXEMPTION SMALL AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES CS01
2017-09-12 PSC'S CHANGE OF PARTICULARS / MR PETER LAWRENCE HOADE / 06/04/2016 PSC04
2016-10-06 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2016-02-25 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-01 05/09/15 FULL LIST AR01
2015-05-20 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-03 05/09/14 FULL LIST AR01
2013-10-10 05/09/13 FULL LIST AR01
2013-10-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2013-07-11 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-10 SAIL ADDRESS CREATED AD02
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE HOADE / 05/09/2013 CH01
2012-10-09 05/09/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-05 05/09/11 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2010-11-08 05/09/10 FULL LIST AR01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2008-03-12 31/10/07 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-09-15 SECRETARY'S CHANGE OF PARTICULARS / MARION STRATTON / 26/01/2008 288c
2008-09-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOADE / 28/01/2008 288c
2007-10-03 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-15 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2006-09-15 REGISTERED OFFICE CHANGED ON 15/09/06 FROM:HOADLEY & WEAVERS 2 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT, BERKSHIRE SL5 0PL 287
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-18 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363a
2005-03-23 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-08-01 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 225
2003-09-14 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2003-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2002-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2002-05-01 SECRETARY RESIGNED 288b
2002-05-07 STRIKE-OFF ACTION DISCONTINUED DISS40
2002-05-01 DIRECTOR RESIGNED 288b
2002-02-19 FIRST GAZETTE GAZ1
2002-05-01 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS 363s
2002-09-19 RETURN MADE UP TO 05/09/02; NO CHANGE OF MEMBERS 363s
2002-08-15 REGISTERED OFFICE CHANGED ON 15/08/02 FROM:HOADLEY & WEAVERS ACCOUNTANTS, 9 CROSSWAYS LONDON ROAD, SUNNINGHAILL ASCOT, BERKSHIRE SL5 0PL 287
2000-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-10-09 NEW DIRECTOR APPOINTED 288a
2000-10-09 DIRECTOR RESIGNED 288b
2000-10-09 REGISTERED OFFICE CHANGED ON 09/10/00 FROM:96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP 287
2000-10-09 SECRETARY RESIGNED 288b
2000-12-10 NEW SECRETARY APPOINTED 288a

Last update: 2020-12-04 05:05:52