ZRL SOLUTIONS 2 LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GREENARD |
| 31/07/1531 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR BENJAMIN WARD |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/07/1424 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/08/138 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/07/1227 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 25/07/1125 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL GREENARD / 15/07/2010 |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 12-13 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EP |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 12-13 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EP |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 23 MARKET PLACE FAKENHAM NORFOLK NR21 9BS |
| 29/08/0029 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED AUTO ENGINES LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
| 15/08/9615 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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