ZENITH VEHICLE CONTRACTS GROUP LIMITED

Company Documents

DateDescription
09/05/199 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/02/199 February 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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13/03/1813 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM

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15/02/1815 February 2018 SPECIAL RESOLUTION TO WIND UP

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15/02/1815 February 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/02/1815 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/02/181 February 2018 ALTER ARTICLES 26/01/2018

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30/01/1830 January 2018 STATEMENT BY DIRECTORS

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30/01/1830 January 2018 30/01/18 STATEMENT OF CAPITAL GBP 1.00

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30/01/1830 January 2018 SOLVENCY STATEMENT DATED 26/01/18

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30/01/1830 January 2018 REDUCE ISSUED CAPITAL 26/01/2018

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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08/12/178 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / ACCELERATE ACQUISITIONS LIMITED / 20/11/2017

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE HOLLY PARK MILLS CALVERLEY LEEDS WEST YORKSHIRE LS28 5QS

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26/07/1726 July 2017 SECRETARY APPOINTED PATRICK JAMES RAWNSLEY

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060284060007

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04/07/174 July 2017 TERMINATE SEC APPOINTMENT

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04/07/174 July 2017 APPOINTMENT TERMINATED, SECRETARY SALLY JONES

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060284060006

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/04/1721 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/01/1614 January 2016 DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON

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18/12/1518 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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06/12/156 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/01/156 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/06/143 June 2014 SAIL ADDRESS CREATED

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03/06/143 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE

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03/01/143 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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26/10/1326 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060284060006

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08/01/138 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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20/12/1220 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/04/1219 April 2012 DIRECTOR APPOINTED MR ROBERT ALAN BUTLER

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10/01/1210 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN COPE / 01/09/2011

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 01/02/2011

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREVOR PHILLIPS / 10/01/2012

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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08/09/118 September 2011 ADOPT ARTICLES 12/08/2011

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08/09/118 September 2011 12/08/11 STATEMENT OF CAPITAL GBP 24310112

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON

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07/07/117 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4

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28/06/1128 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/05/114 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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11/01/1111 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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13/10/1013 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/10/1012 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/10/1012 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN O'HARE

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25/09/1025 September 2010 13/09/10 STATEMENT OF CAPITAL GBP 5365997

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21/09/1021 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/09/107 September 2010 CURRSHO FROM 31/08/2011 TO 31/03/2011

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27/08/1027 August 2010 CURRSHO FROM 31/03/2011 TO 31/08/2010

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26/08/1026 August 2010 COMPANY BUSINESS 13/08/2010

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29/06/1029 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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05/02/105 February 2010 APPOINTMENT TERMINATED, SECRETARY ADAM TURK

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05/02/105 February 2010 SECRETARY APPOINTED MRS SALLY ELIZABETH JONES

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12/01/1012 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ARNOTT SUTTON / 01/11/2009

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09/09/099 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR NICK PATTAS

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07/08/097 August 2009 ADOPT ARTICLES 18/06/2009

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12/01/0912 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN O'HARE / 30/06/2008

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10/01/0910 January 2009 APPOINTMENT TERMINATED DIRECTOR GERARD MOON

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10/01/0910 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCHAN / 29/08/2008

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP JEROME

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/06/083 June 2008 DIRECTOR APPOINTED GERARD LESLIE MOON

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03/06/083 June 2008 GBP NC 5100000/5365998 08/05/2008

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03/06/083 June 2008 DIRECTOR APPOINTED NICHOLAS PATTAS

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03/06/083 June 2008 DIRECTOR APPOINTED NICHOLAS ROBERT ARNOTT SUTTON

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03/06/083 June 2008 NC INC ALREADY ADJUSTED 08/05/08

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14/05/0814 May 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/09/0721 September 2007 NC INC ALREADY ADJUSTED 07/07/07

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13/08/0713 August 2007 VARYING SHARE RIGHTS AND NAMES

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10/08/0710 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/073 August 2007 COMPANY NAME CHANGED HAMSARD 3051 LIMITED CERTIFICATE ISSUED ON 03/08/07

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 SECRETARY RESIGNED

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17/06/0717 June 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 NEW SECRETARY APPOINTED

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17/06/0717 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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