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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 06 May 1994 | Outstanding |
N/A |