MAS ZENGRANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Appointment of Mr Edward Thomas Hoskins as a director on 2024-10-28 |
| 24/01/2524 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 24/01/2524 January 2025 | Termination of appointment of Arvind Thakkar as a director on 2024-10-28 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-04-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/02/228 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 02/01/142 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 04/11/134 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031138460004 |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PRIESTLEY |
| 24/10/1124 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 03/11/093 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND THAKKAR / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOSKINS / 03/11/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/03/0812 March 2008 | DIRECTOR RESIGNED ALAN EVANS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 266 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4UN |
| 16/02/0516 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | COMPANY NAME CHANGED MARINE AIR SYSTEMS U.K. LIMITED CERTIFICATE ISSUED ON 16/02/04; RESOLUTION PASSED ON 02/02/04 |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/10/99 |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | COMPANY NAME CHANGED R.B.T.S. LIMITED CERTIFICATE ISSUED ON 19/12/97; RESOLUTION PASSED ON 10/12/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
| 24/11/9524 November 1995 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | COMPANY NAME CHANGED UNIRANGE LIMITED CERTIFICATE ISSUED ON 21/11/95; RESOLUTION PASSED ON 13/11/95 |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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