ZEROSHIFT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1313 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/02/1314 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2013 |
| 19/09/1219 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 07/09/127 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/07/1230 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PB |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DOVER / 19/03/2012 |
| 07/10/117 October 2011 | 21/08/11 CHANGES |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD CLARK |
| 25/02/1125 February 2011 | 21/08/10 CHANGES |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CLARK / 14/10/2009 |
| 29/04/1029 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/05/0929 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED DENNIS BRENNINKMEIJER |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/08/08; CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED CHARLES MATTHEWS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | RETURN MADE UP TO 21/08/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | ARTICLES OF ASSOCIATION |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 02/06/062 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/06/062 June 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 7 VERMONT PLACE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8JA |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 21/08/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 7 DARIN COURT CROWNHILL BUSINESS PARK MILTON KEYNES BUCKINGHAMSHIRE MK8 0AD |
| 01/03/051 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EL |
| 15/06/0415 June 2004 | S366A DISP HOLDING AGM 19/12/02 S386 DISP APP AUDS 19/12/02 S369(4) SHT NOTICE MEET 19/12/02 |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS; AMEND |
| 09/09/039 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 17/12/0217 December 2002 | COMPANY NAME CHANGED PRELOAD ADVANCED TRANSMISSIONS L IMITED CERTIFICATE ISSUED ON 17/12/02; RESOLUTION PASSED ON 06/12/02 |
| 01/12/021 December 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 7 DARIN COURT CROWNHILL BUSINESS PARK MILTON KEYNES BUCKINGHAMSHIRE MK8 0AD |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | Incorporation |
| 21/08/0221 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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