ZAP CONTROLS SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1910 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 25/06/1825 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 |
| 03/02/173 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 |
| 24/02/1624 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2015 |
| 20/02/1520 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2014 |
| 11/02/1411 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013 |
| 11/01/1311 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/01/1310 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 100 WATERLOO BOULEVARD ANGLESEY BUSINESS PARK CANNOCK STAFFORDSHIRE WS12 1NR UNITED KINGDOM |
| 24/12/1224 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 24/12/1224 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/08/123 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MRS MOLLY GUNTON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GRIFFIN |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 100 WATERLOO BOULEVARD LITTLEWORTH ROAD HEDNESFORD STAFFORDSHIRE WS12 5NR |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 26-28 GOODALL STREET WALSALL WS1 1QL UNITED KINGDOM |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 46-48 BEACON BUILDINGS LEIGHSWOOD ROAD ALDRIDGE WALSALL WS9 8AA |
| 14/11/0814 November 2008 | PREVEXT FROM 31/07/2008 TO 31/08/2008 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR FISCAL ASSOCIATES LIMITED |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR BRUCE STANLEY GUNTON |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FISCAL ASSOCIATES LIMITED / 28/07/2008 |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRIFFIN / 28/07/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED LETTABOX ALERTS LTD CERTIFICATE ISSUED ON 13/08/07 |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 46-48 BEACON BUILDINGS LEIGHSWOOD ROAD ALDRIDGE WALSALL WS9 8AA |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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