ZIG ELECTRONICS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/03/1029 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010 |
| 29/03/1029 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 15 NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8QD |
| 09/10/099 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/099 October 2009 | DECLARATION OF SOLVENCY |
| 09/10/099 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN COWIE |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BEARDSLEY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROGERS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR KEVIN NEIL COWIE |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: CARVER PLC ENGINE LANE COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WALSALL WEST MIDLANDS WS8 7ES |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/11/957 November 1995 | NC INC ALREADY ADJUSTED 25/09/95 |
| 07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/957 November 1995 | £ NC 10100/500000 25/09 |
| 07/11/957 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/95 |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | |
| 07/06/957 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | S386 DISP APP AUDS 27/07/94 |
| 10/08/9410 August 1994 | ALTER MEM AND ARTS 27/07/94 |
| 30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | |
| 14/04/9414 April 1994 | Auditor's resignation |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 83 CASHES GREEN ROAD CASHES GREEN STROUD GLOUCESTERSHIRE GL5 4RA |
| 14/04/9414 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 14/04/9414 April 1994 | AUDITOR'S RESIGNATION |
| 14/04/9414 April 1994 | |
| 13/04/9413 April 1994 | COMPANY NAME CHANGED PETER EVERARD LIMITED CERTIFICATE ISSUED ON 14/04/94 |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/08/8819 August 1988 | |
| 19/08/8819 August 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8710 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8723 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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