ZERO-ONE DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Removal of liquidator by court order |
| 05/03/255 March 2025 | Liquidators' statement of receipts and payments to 2025-01-29 |
| 04/04/244 April 2024 | Liquidators' statement of receipts and payments to 2024-01-29 |
| 05/04/235 April 2023 | Liquidators' statement of receipts and payments to 2023-01-29 |
| 04/04/224 April 2022 | Liquidators' statement of receipts and payments to 2022-01-29 |
| 06/03/196 March 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM THE COTTAGE 92A LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 18/02/1918 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 18/02/1918 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 18/02/1918 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/10/1810 October 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/08/163 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 15/01/1615 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/08/1510 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/12/1227 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 05/12/115 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/11/1025 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TURNER / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL DAY / 01/12/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: THE COTTAGE 92A LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 17-18 HAWKESYARD HALL ARMITAGE PARK NR RUGELEY STAFFS WS15 1JP |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | £ NC 100/4000 28/09/01 |
| 23/10/0123 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: MAZARS NEVILLE RUSSELL THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 18 PROSPECT STREET THE LEYS TAMWORTH B79 7EU |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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