ZERO CARBON UK LTD

Company number 05447748

Date	Type	Description	View / Download
08 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
23 May 2011	AD01	Registered office address changed from Unit 1 Waterloo Farm Courtyard Stotfold Road Arlesey Bedfordshire SG15 6XP on 23 May 2011	(2 pages)
19 May 2011	4.20	Statement of affairs with form 4.19	(7 pages)
19 May 2011	600	Appointment of a voluntary liquidator	(1 page)
19 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09	(1 page)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Dec 2010	AD01	Registered office address changed from Unit 5 Whitworth Road Stevenage Hertfordshire SG1 4QS United Kingdom on 10 December 2010	(1 page)
13 Sep 2010	TM01	Termination of appointment of Paul Dowling as a director	(1 page)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
28 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 100	(5 pages)
28 Jun 2010	CH01	Director's details changed for Gemma Louise Dowling on 1 January 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Paul Dowling on 1 May 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Adam Dowling on 1 January 2010	(2 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
17 Oct 2009	AA01	Previous accounting period extended from 31 May 2009 to 31 July 2009	(3 pages)
15 Jul 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
29 Apr 2009	AA	Accounts made up to 31 May 2008	(2 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 Dec 2008	288c	Director's Change of Particulars / paul dowling / 28/10/2008 / HouseName/Number was: 27, now: 6 rooks nest; Street was: the chilterns, now: farm barns; Post Code was: SG1 6BA, now: SG1 4XS; Country was: united kingdom, now:	(1 page)
23 Dec 2008	288a	Director appointed gemma louise dowling	(2 pages)
23 Dec 2008	288b	Appointment Terminated Director gemma kelly	(1 page)
19 Jul 2008	CERTNM	Company name changed insulate LIMITED\certificate issued on 21/07/08	(2 pages)
15 Jul 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)