ZCOMAX (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/10/184 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2018:LIQ. CASE NO.1 |
29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT J, COLINDALE BUSINESS PARK CARLISLE ROAD COLINDALE LONDON NW9 0HN UNITED KINGDOM |
26/09/1726 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
26/09/1726 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/09/1726 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
08/08/178 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/08/178 August 2017 | DISS REQUEST WITHDRAWN |
01/08/171 August 2017 | APPLICATION FOR STRIKING-OFF |
02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
23/08/1623 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OCEAN CHIU |
21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHENG |
07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM UNIT J 9 CARLISLE ROAD COLINDALE LONDON NW9 0HN UNITED KINGDOM |
24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 19 COLINDALE AVENUE COLINDALE LONDON NW9 5DS |
04/08/154 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
09/12/149 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
20/08/1420 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
17/07/1317 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
23/08/1223 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
14/07/1114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
12/07/1012 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
09/12/099 December 2009 | Annual return made up to 4 July 2009 with full list of shareholders |
10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
18/09/0818 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND OU |
15/07/0815 July 2008 | DIRECTOR APPOINTED MAUREEN CHENG |
15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
10/09/0710 September 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | AUDITOR'S RESIGNATION |
08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED |
15/09/0615 September 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
11/09/0611 September 2006 | DIRECTOR RESIGNED |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
01/09/051 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
09/07/049 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
30/08/0330 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
04/08/024 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
07/02/027 February 2002 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
03/08/003 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | DIRECTOR RESIGNED |
07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
07/07/007 July 2000 | SECRETARY RESIGNED |
04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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