ZOLTAN ENGINEERING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/11/1517 November 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARK KYNASTON |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BOOTH |
| 05/11/155 November 2015 | APPLICATION FOR STRIKING-OFF |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JOHN MACDONALD FERGUSON |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR STANTON DALE KIRK |
| 18/11/1418 November 2014 | SECTION 519 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVIDSON / 18/11/2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DAVID DAVIDSON |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DAVID DAVIDSON |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR KENNETH MACKENZIE NESS |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR KENNETH MACKENZIE NESS |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTH |
| 11/04/1311 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BOOTH / 12/10/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | £ IC 20000/17600 29/10/98 £ SR 2400@1=2400 |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | FORM 391 REMOVAL OF AUDITOR |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 |
| 23/04/9123 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 10/04/9010 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 01/11/851 November 1985 | ANNUAL RETURN MADE UP TO 12/07/85 |
| 19/07/8419 July 1984 | ANNUAL RETURN MADE UP TO 13/07/84 |
| 29/09/8329 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 28/09/8328 September 1983 | ANNUAL RETURN MADE UP TO 14/07/83 |
| 27/09/8327 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 27/09/8327 September 1983 | ANNUAL RETURN MADE UP TO 14/07/82 |
| 28/11/8128 November 1981 | ANNUAL RETURN MADE UP TO 14/07/81 |
| 27/11/8127 November 1981 | ANNUAL RETURN MADE UP TO 14/07/80 |
| 27/05/8127 May 1981 | ANNUAL RETURN MADE UP TO 14/07/79 |
| 13/02/7913 February 1979 | ANNUAL RETURN MADE UP TO 14/07/78 |
| 21/07/7721 July 1977 | ANNUAL RETURN MADE UP TO 14/07/77 |
| 24/01/7624 January 1976 | ANNUAL RETURN MADE UP TO 23/01/76 |
| 24/04/7524 April 1975 | ANNUAL RETURN MADE UP TO 21/04/75 |
| 29/05/6929 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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