GROUND: ZERO PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/04/2521 April 2025 | Final Gazette dissolved following liquidation |
| 21/01/2521 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 16/01/2516 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/10/241 October 2024 | Liquidators' statement of receipts and payments to 2024-08-24 |
| 17/02/2417 February 2024 | Appointment of a voluntary liquidator |
| 16/02/2416 February 2024 | Removal of liquidator by court order |
| 30/10/2330 October 2023 | Liquidators' statement of receipts and payments to 2023-08-24 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Registered office address changed from 651 Rochester Airport Estate Maidstone Road Rochester Kent ME1 3QJ England to 3 Northpoint Business Estate Enterprise Close Rochester Kent ME2 4LX on 2021-10-29 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONG |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN TAFT |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAFT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR TREVOR PAUL DAVIES / 11/09/2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036342760002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036342760002 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 7 ROCHESTER TRADE PARK, MAIDSTONE ROAD, ROCHESTER, ROCHESTER TRADE PARK MAIDSTONE ROAD ROCHESTER KENT ME1 3QY |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LONG / 17/09/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TAFT / 17/09/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK HUNT / 17/09/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL DAVIES / 17/09/2015 |
| 07/10/157 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | ADOPT ARTICLES 06/05/2015 |
| 08/06/158 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 19/21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK HUNT / 27/02/2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED JULIAN MARK HUNT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | 01/02/2012 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | 01/02/12 STATEMENT OF CAPITAL GBP 202 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TAFT / 17/09/2012 |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN TAFT / 17/09/2012 |
| 01/10/121 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LONG / 17/09/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LONG / 17/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN TAFT / 17/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL DAVIES / 05/10/2010 |
| 28/05/1028 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 07/02/097 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0921 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID LONG |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/038 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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