LKM HEATLOCK COMPANY LIMITED — Filings & Documents (34)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-17 · Other
(E)Return of final meeting
2011-02-10 · Other
(E)Final statement of accounts
2011-02-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-07 · Winding Up
(E)Special Resolution (Winding Up)
2010-09-27 · Winding Up
(E)FW1 - Certificate of solvency
2010-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-18 · Share Related
(E)FSC1 - Return of Allotments
2007-06-04 · Share Related
(E)FSC1 - Return of Allotments
2007-03-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-20 · Share Related
(E)FSC1 - Return of Allotments
2006-10-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)Special resolution
2003-08-20 · Other
(E)Reprint of Memorandum & Articles of Association
2003-08-20 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2003-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-29 · Address Change
(E)Declaration of Compliance
2003-07-16 · Other
(E)Memorandum & Articles of Association
2003-07-16 · Memorandum & Articles
Certificate of Incorporation
2003-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-17 | |
| (E)Return of final meeting | Other | 2011-02-10 | |
| (E)Final statement of accounts | Other | 2011-02-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-27 | |
| (E)FW1 - Certificate of solvency | Other | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)Special resolution | Other | 2003-08-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-29 | |
| (E)Declaration of Compliance | Other | 2003-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-16 | |
| Certificate of Incorporation | Incorporation | 2003-07-16 |
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