ZVC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/199 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/199 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/03/1812 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM |
| 15/02/1815 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/02/1815 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/181 February 2018 | ALTER ARTICLES 26/01/2018 |
| 30/01/1830 January 2018 | SOLVENCY STATEMENT DATED 26/01/18 |
| 30/01/1830 January 2018 | STATEMENT BY DIRECTORS |
| 30/01/1830 January 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 1.00 |
| 30/01/1830 January 2018 | REDUCE ISSUED CAPITAL 26/01/2018 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / ZENITH INTERMEDIATE HOLDINGS LIMITED / 20/11/2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE HOLLY PARK MILLS CALVERLEY WEST YORKSHIRE LS28 5QS |
| 26/07/1726 July 2017 | SECRETARY APPOINTED PATRICK JAMES RAWNSLEY |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053796650009 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY JONES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053796650008 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/01/156 January 2015 | SAIL ADDRESS CREATED |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM, C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, ANGLIA HOUSE, HOLLY PARK MILLS, CALVERLEY, LEEDS, LS28 5QS |
| 27/03/1427 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | ALTER ARTICLES 16/10/2013 |
| 28/10/1328 October 2013 | ARTICLES OF ASSOCIATION |
| 26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053796650008 |
| 26/03/1326 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR ROBERT ALAN BUTLER |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 20/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREVOR PHILLIPS / 20/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN COPE / 20/03/2012 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 18/03/1118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/107 September 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 27/08/1027 August 2010 | CURRSHO FROM 31/03/2011 TO 31/08/2010 |
| 26/08/1026 August 2010 | COMPANY BUSINESS 13/08/2010 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM TURK |
| 01/02/101 February 2010 | SECRETARY APPOINTED SALLY ELIZABETH JONES |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD MOON |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCHAN / 01/02/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP JEROME |
| 04/06/084 June 2008 | DIRECTOR APPOINTED GERARD LESLIE MOON |
| 14/05/0814 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0814 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0814 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0814 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | SHARE TRANSFERS 07/06/07 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | CONSO 07/06/07 |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | RE AGREEMENTS 07/06/07 |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0729 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | ARTICLES OF ASSOCIATION |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0521 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | CREDIT AGREEMENT 30/06/05 |
| 21/07/0521 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 21/07/0521 July 2005 | S-DIV 30/06/05 |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | £ NC 100/127670 30/06 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 22/06/0522 June 2005 | COMPANY NAME CHANGED HAMSARD 2819 LIMITED CERTIFICATE ISSUED ON 22/06/05 |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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