About

Registered Number: 02918713
Date of Incorporation: 13/04/1994 (30 years ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2020 (3 years and 8 months ago)
Registered Address: Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

 

Established in 1994, Newport Locks & Security Ltd are based in Winslow, Buckingham, it's status in the Companies House registry is set to "Dissolved". The companies directors are Harris, Wanda Eva, Harris, David John Etienne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, David John Etienne 14 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Wanda Eva 14 April 1994 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2020
LIQ14 - N/A 28 May 2020
NDISC - N/A 24 July 2019
AD01 - Change of registered office address 28 June 2019
RESOLUTIONS - N/A 27 June 2019
LIQ02 - N/A 27 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2019
CS01 - N/A 27 April 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 27 April 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 29 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 10 May 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 12 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 07 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 28 May 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 10 November 1996
287 - Change in situation or address of Registered Office 06 November 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 17 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1995
363s - Annual Return 27 June 1995
288 - N/A 12 May 1994
395 - Particulars of a mortgage or charge 11 May 1994
287 - Change in situation or address of Registered Office 05 May 1994
RESOLUTIONS - N/A 03 May 1994
MEM/ARTS - N/A 03 May 1994
123 - Notice of increase in nominal capital 03 May 1994
CERTNM - Change of name certificate 25 April 1994
NEWINC - New incorporation documents 13 April 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.