ZGEE3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM CRITCHLEYS BEAVER HOUSE 23-28 HYTHE BRIDGE STREET OXFORD OX1 2EP UNITED KINGDOM |
| 15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM THE ZURICH CENTRE 3000 PARKWAY, WHITELEY FAREHAM HAMPSHIRE PO15 7JZ |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE TEMPLE |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HINE |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | SAIL ADDRESS CREATED |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH INSURANCE COMPANY (U.K.) LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 04/08/154 August 2015 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 21/08/1421 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MRS REBECCA JANE HINE |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLISON |
| 24/09/1024 September 2010 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY STEVENS |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 08/09/098 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED LINDSEY ANNE STEVENS |
| 10/06/0910 June 2009 | SECRETARY APPOINTED LINDSEY ANNE STEVENS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET PORTER |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED ZURICH MUNICIPAL MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: ZURICH HOUSE STANHOPE ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO1 1DU |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | COMPANY NAME CHANGED FAIRFAX HOUSE SECURITIES,LIMITED CERTIFICATE ISSUED ON 19/10/00 |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | AUDITOR'S RESIGNATION |
| 21/01/9721 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/12/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | ALTER MEM AND ARTS 12/12/94 |
| 08/09/948 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 01/09/921 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ALTER MEM AND ARTS 29/06/90 |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 10/07/88; NO CHANGE OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 02/07/87; NO CHANGE OF MEMBERS |
| 25/07/8625 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 14/10/6514 October 1965 | INCREASE IN NOMINAL CAPITAL |
| 14/08/6214 August 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company