- Company Overview for ZONEMAX LIMITED (03761123)
- Filing history for ZONEMAX LIMITED (03761123)
- People for ZONEMAX LIMITED (03761123)
- Charges for ZONEMAX LIMITED (03761123)
- Insolvency for ZONEMAX LIMITED (03761123)
- More for ZONEMAX LIMITED (03761123)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Aug 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 15 Dec 2014 | AD01 | Registered office address changed from The Old Truman Brewery 91-93 Brick Lane London E1 6QL to Olympia House Armitage Road London NW11 8RQ on 15 December 2014 | |
| 12 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
| 12 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
| 12 Dec 2014 | 4.70 | Declaration of solvency | |
| 12 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
|
|
| 02 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 09 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 16 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 15 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Alan Miller on 28 April 2010 | |
| 21 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 22 Jun 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 17 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 03 Jul 2008 | 363a | Return made up to 28/04/08; full list of members | |
| 16 Jul 2007 | 363a | Return made up to 28/04/07; full list of members | |
| 04 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 |