ZONE UK SECURITY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2415 April 2024 | Final Gazette dissolved following liquidation |
| 15/04/2415 April 2024 | Final Gazette dissolved following liquidation |
| 15/01/2415 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/02/2320 February 2023 | Liquidators' statement of receipts and payments to 2022-12-14 |
| 05/01/225 January 2022 | Appointment of a voluntary liquidator |
| 05/01/225 January 2022 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Langley House Park Road East Finchley London N2 8EY on 2022-01-05 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Statement of affairs |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN PARSONS / 22/06/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN PARSONS / 16/12/2017 |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN KIRK / 16/12/2017 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN PARSONS / 16/12/2017 |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KIRK / 16/12/2017 |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN KIRK / 16/12/2017 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KIRK / 16/12/2017 |
| 18/04/1918 April 2019 | PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/12/1323 December 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 03/12/133 December 2013 | DISS40 (DISS40(SOAD)) |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/08/129 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN PARSONS / 07/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KIRK / 07/08/2012 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KIRK / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN PARSONS / 08/09/2011 |
| 11/07/1111 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ZONE UK SECURITY MANAGEMENT LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company