Z. & S. GEOSCIENCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/02/1826 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 |
| 21/12/1721 December 2017 | INSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 21/12/1721 December 2017 | INSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YF |
| 25/07/1725 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1725 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 |
| 25/07/1725 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 |
| 25/07/1725 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON |
| 04/01/174 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/174 January 2017 | DECLARATION OF SOLVENCY |
| 04/01/174 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/12/167 December 2016 | REDUCE ISSUED CAPITAL 06/12/2016 |
| 07/12/167 December 2016 | STATEMENT BY DIRECTORS |
| 07/12/167 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 1 |
| 07/12/167 December 2016 | SOLVENCY STATEMENT DATED 06/12/16 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN |
| 19/08/1619 August 2016 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU |
| 15/06/1415 June 2014 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012 |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ELAINE DORIS MAYS |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED CHRISTOPHER ASQUITH |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | S366A DISP HOLDING AGM 17/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 455 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AA |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ORION HOUSE 5 UPPER STREET ST MARTINS LANE LONDON WC2H 9EH |
| 12/02/9912 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 20 MAIN STREET SEATON UPPINGHAM RUTLAND LE15 9HU |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98 |
| 20/04/9820 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 20/04/9820 April 1998 | £ NC 1000/5000 16/03/9 |
| 20/04/9820 April 1998 | SUB-DIV SHARES 16/03/98 |
| 20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 20/04/9820 April 1998 | £ NC 5000/7753 16/03/9 |
| 20/04/9820 April 1998 | VARYING SHARE RIGHTS AND NAMES 16/03/98 |
| 20/04/9820 April 1998 | S-DIV 16/03/98 |
| 20/04/9820 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED Z. AND S. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/04/98 |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 3 CASTLEGATE GRANTHAM LINCS NG31 6SF |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/11/9313 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/07/9017 July 1990 | VARYING SHARE RIGHTS AND NAMES 29/05/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: SECOND FLOOR DOUGLAS HOUSE QUEENS SQUARE CORBY NORTHANTS NN17 1PL |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | AUDITOR'S RESIGNATION |
| 11/02/8811 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 42 HEADLANDS KETTERING NORTHANTS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 18/04/8718 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/05/8318 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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