ZERO GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1522 January 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/10/1430 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2014 |
| 22/10/1322 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013 |
| 26/10/1226 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012 |
| 31/10/1131 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.2 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 1 CHELTONIAN PLACE PORTSMOUTH ROAD ESHER SURREY KT10 9AA |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY YONG TAN |
| 09/09/109 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009703,00009113 |
| 09/09/109 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 09/09/109 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YONG TAN |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM GATE 2 CAMPBELL ROAD EASTLEIGH HAMPSHIRE SO50 5AD |
| 13/01/1013 January 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2010:LIQ. CASE NO.1 |
| 13/01/1013 January 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 26/10/0926 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTLEY |
| 05/10/095 October 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.PR100115 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW AMOR |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: GISTERED OFFICE CHANGED ON 23/12/2008 FROM UNIT 24 MOUNTBATTEN BUSINESS CENTRE MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1HY |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AMOR / 20/10/2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED ZERO INC. LTD CERTIFICATE ISSUED ON 29/06/04 |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: G OFFICE CHANGED 23/04/04 99 ANSELL ROAD TOOTING LONDON SW17 7LT |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED SMUG DESIGN LIMITED CERTIFICATE ISSUED ON 14/02/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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