ZICON ELECTRONICS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/125 October 2012 | SECRETARY APPOINTED MR JONATHAN SIMON RHODES |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE HONEYMAN |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN PENNY / 01/05/2012 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MRS ANNE MACDONALD HONEYMAN |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PETERS / 01/04/2010 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: ALLEN HOUSE THE MALTINGS SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/016 August 2001 | COMPANY NAME CHANGED XP ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/08/01 |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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