LOCKTEC LIMITED

Key Data

Status

Dissolved

Company No.

03460301

Incorporation date

04/11/1997

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

10/12/2024

Final Gazette dissolved via voluntary strike-off

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24/09/2024

First Gazette notice for voluntary strike-off

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17/09/2024

Application to strike the company off the register

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-11-04 with no updates

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06/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

31/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

02/03/2022

Cessation of Lukas Clausen as a person with significant control on 2022-02-24

View PDF (1 pages)

01/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

02/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/01/2021

Notification of Lukas Clausen as a person with significant control on 2021-01-01

View PDF (2 pages)

15/01/2021

Cessation of Gudrun Clausen as a person with significant control on 2021-01-01

View PDF (1 pages)

15/01/2021

Termination of appointment of Gudrun Clausen as a director on 2021-01-01

View PDF (1 pages)

15/01/2021

Appointment of Mr Lukas Clausen as a secretary on 2021-01-01

View PDF (2 pages)

15/01/2021

Termination of appointment of Gudrun Clausen as a secretary on 2021-01-01

View PDF (1 pages)

15/01/2021

Appointment of Mr Lukas Clausen as a director on 2021-01-01

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

08/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

10/01/2020

Termination of appointment of Lukas Clausen as a director on 2019-02-22

View PDF (1 pages)

10/01/2020

Termination of appointment of Lorenz Clausen as a director on 2019-02-22

View PDF (1 pages)

10/01/2020

Termination of appointment of Johannes Clausen as a director on 2019-02-22

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

18/11/2019

Appointment of Mr Lorenz Clausen as a director on 2019-02-22

View PDF (2 pages)

18/11/2019

Appointment of Mr Johannes Clausen as a director on 2019-02-22

View PDF (2 pages)

18/11/2019

Appointment of Mr Lukas Clausen as a director on 2019-02-22

View PDF (2 pages)

18/11/2019

Notification of Gudrun Clausen as a person with significant control on 2019-02-22

View PDF (2 pages)

18/11/2019

Appointment of Mrs Gudrun Clausen as a secretary on 2019-02-22

View PDF (2 pages)

18/11/2019

Termination of appointment of Olaf Clausen as a secretary on 2019-02-21

View PDF (1 pages)

18/11/2019

Termination of appointment of Olaf Clausen as a director on 2019-02-21

View PDF (1 pages)

18/11/2019

Cessation of Olaf Clausen as a person with significant control on 2019-02-21

View PDF (1 pages)

31/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

08/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

20/11/2015

Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE to C/O Rsm, Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on 2015-11-20

View PDF (1 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

27/10/2014

Registered office address changed from C/O C/O Tenon Sumner House Saint Thomas Road Chorley PR7 1HP to C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE on 2014-10-27

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

05/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/02/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

07/02/2011

Registered office address changed from C/O Tenon Sumner House Siant Thomas Road Chorley PR7 1HP on 2011-02-07

View PDF (1 pages)

11/11/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Olaf Clausen on 2009-11-04

View PDF (2 pages)

11/11/2010

Director's details changed for Gudrun Clausen on 2009-11-04

View PDF (2 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/04/2009

Return made up to 04/11/08; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/02/2008

Return made up to 04/11/07; no change of members

View PDF (7 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/01/2007

Return made up to 04/11/06; full list of members

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24/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/12/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

03/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/02/2004

Return made up to 04/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/11/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/01/2003

Auditor's resignation

View PDF (1 pages)

27/11/2002

Registered office changed on 27/11/02 from: c/o tenon summer house, saint thomas road chorley PR7 1HP

View PDF (1 pages)

26/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

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11/06/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/02/2002

Return made up to 04/11/01; full list of members

View PDF (5 pages)

25/02/2002

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/04/2001

Return made up to 04/11/00; full list of members

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02/10/2000

Delivery ext'd 3 mth 31/12/99

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18/08/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/02/2000

Auditor's resignation

View PDF (1 pages)

08/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

31/03/1999

Return made up to 04/11/98; full list of members

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06/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

Director resigned

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06/01/1998

Registered office changed on 06/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/01/1998

Memorandum and Articles of Association

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06/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

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06/01/1998

Ad 14/11/97--------- £ si 9998@1=9998 £ ic 2/10000

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19/12/1997

Certificate of change of name

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21/11/1997

Certificate of change of name

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20/11/1997

Nc inc already adjusted 14/11/97

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20/11/1997

Resolutions

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20/11/1997

Resolutions

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04/11/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LOCKTEC LIMITED

LOCKTEC LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at C/O Rsm, Bluebell House, Brian Johnson Way, Preston, Lancashire PR2 5PE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOCKTEC LIMITED?

LOCKTEC LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 10/12/2024.

Where is LOCKTEC LIMITED located?

LOCKTEC LIMITED is registered at C/O Rsm, Bluebell House, Brian Johnson Way, Preston, Lancashire PR2 5PE.

What does LOCKTEC LIMITED do?

LOCKTEC LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LOCKTEC LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.