ZAP CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/05/1812 May 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1817 April 2018 | APPLICATION FOR STRIKING-OFF |
| 10/04/1810 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/05/1613 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/05/1514 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/04/1426 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 19A COBBETT ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GL ENGLAND |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 19A 19A CHASEWATER HEATH BUSINESS PARK COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GL ENGLAND |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/05/1328 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 100 WATERLOO BOULEVARD LITTLEWORTH ROAD HEDNESFORD STAFFORDSHIRE WS12 5NR |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MRS MOLLY GUNTON |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GRIFFIN |
| 10/05/1110 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/06/101 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE STANLEY GUNTON / 19/04/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN GRIFFIN / 19/04/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 100 WATERLOO BOULEVARD LITTLEWORTH ROAD CANNOCK STAFFORDSHIRE WS12 1NR UNITED KINGDOM |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 26-28 GOODALL STREET WALSALL WS1 1QL UNITED KINGDOM |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 46-48 BEACON BUILDINGS LEIGHSWOOD ROAD ALDRIDGE WALSALL WS9 8AA |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR BRUCE STANLEY GUNTON |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR FISCAL ASSOCIATES LIMITED |
| 14/11/0814 November 2008 | PREVEXT FROM 31/07/2008 TO 31/08/2008 |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRIFFIN / 07/04/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FISCAL ASSOCIATES LIMITED / 07/04/2008 |
| 29/08/0729 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/07/07 |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED RETRO RACER LTD CERTIFICATE ISSUED ON 28/08/07 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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