ENGINEERED BY ZICAM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Statement of affairs |
| 22/01/2522 January 2025 | Appointment of a voluntary liquidator |
| 22/01/2522 January 2025 | Registered office address changed from Unit 9 Topaz Way Bromsgrove B61 0GD England to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2025-01-22 |
| 22/01/2522 January 2025 | Resolutions |
| 06/01/246 January 2024 | Voluntary strike-off action has been suspended |
| 06/01/246 January 2024 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 30/11/2330 November 2023 | Registered office address changed from Unit 7 Withyfold Trading Estate Withyfold Drive Macclesfield SK10 2ZR England to Unit 9 Topaz Way Bromsgrove B61 0GD on 2023-11-30 |
| 29/11/2329 November 2023 | Application to strike the company off the register |
| 23/10/2323 October 2023 | Termination of appointment of Kathryn Louise Creswell as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Termination of appointment of Carl Colin Enser as a director on 2023-10-23 |
| 16/08/2316 August 2023 | Registered office address changed from Unit 9 Zicam-Security Topaz Business Park Topaz Way Bromsgrove Worcestershire B61 0GD England to Unit 7 Withyfold Trading Estate Withyfold Drive Macclesfield SK10 2ZR on 2023-08-16 |
| 16/08/2316 August 2023 | Appointment of Mrs Kathryn Louise Creswell as a director on 2023-08-16 |
| 16/08/2316 August 2023 | Appointment of Mr Carl Colin Enser as a director on 2023-08-16 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 19/06/2319 June 2023 | Appointment of Mr David Salisbury as a director on 2023-06-15 |
| 19/06/2319 June 2023 | Appointment of Mrs Donna Dawn Doughty as a director on 2023-06-15 |
| 02/06/232 June 2023 | Certificate of change of name |
| 01/06/231 June 2023 | Notification of Zicam-Security as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Notification of Zicam Industries Group Ltd as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Registered office address changed from 9a Gainsborough Trad Estate, Rufford Road Stourbridge West Midlands DY9 7nd to Unit 9 Zicam-Security Topaz Business Park Topaz Way Bromsgrove Worcestershire B61 0GD on 2023-06-01 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/09/1916 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BATHAM |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR DAVID MCGINNITY |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCGINNITY |
| 16/08/1916 August 2019 | CESSATION OF COLIN JAMES WHEELDON AS A PSC |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHEELDON |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/08/1411 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/04/1418 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/07/1224 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/07/1128 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 4 TARVIN MEWS WITHYMOOR BRIERLEY HILL WEST MIDLANDS DY5 3DF ENGLAND |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/08/1017 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BATHAM / 22/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WHEELDON / 22/07/2010 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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