ZENITH (TWO) LIMITED

Company number 03316079 · Monitor this company

Dissolved

87 filings

Date	Filing
14 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
24 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN	View document
29 Feb 2016	Annual return made up to 11 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015	View document
10 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012	View document
10 Sep 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015	View document
25 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
10 Mar 2015	Annual return made up to 11 February 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
4 Mar 2014	Annual return made up to 11 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
17 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
18 Feb 2013	Annual return made up to 11 February 2013 with full list of shareholders	View document
18 Feb 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW REID	View document
18 Feb 2013	SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
22 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012	View document
26 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
12 Apr 2012	Annual return made up to 11 February 2012 with full list of shareholders	View document
23 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT	View document
11 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Feb 2011	Annual return made up to 11 February 2011 with full list of shareholders	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Feb 2010	Annual return made up to 11 February 2010 with full list of shareholders	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Feb 2009	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS	View document
16 Feb 2009	LOCATION OF DEBENTURE REGISTER	View document
16 Feb 2009	REGISTERED OFFICE CHANGED ON 16/02/09 FROM: GISTERED OFFICE CHANGED ON 16/02/2009 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX	View document
16 Feb 2009	LOCATION OF REGISTER OF MEMBERS	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Feb 2008	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jul 2007	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JZ	View document
2 Jun 2007	S366A DISP HOLDING AGM 22/05/07	View document
24 May 2007	NEW DIRECTOR APPOINTED	View document
24 May 2007	NEW DIRECTOR APPOINTED	View document
13 Feb 2007	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS	View document
24 Jan 2007	DIRECTOR RESIGNED	View document
20 Nov 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Feb 2006	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 103 TEMPLE STREET BRISTOL BS1 6EN	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 2005	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Aug 2004	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 2ND FLOOR LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET	View document
17 Feb 2004	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jul 2003	DIRECTOR RESIGNED	View document
17 Feb 2003	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Feb 2002	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS	View document
20 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Mar 2001	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
5 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Feb 2000	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
18 Jan 2000	AUDITOR'S RESIGNATION	View document
17 Jan 2000	SECRETARY RESIGNED	View document
17 Jan 2000	NEW SECRETARY APPOINTED	View document
12 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1999	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
24 Apr 1999	RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
30 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 1998	DIRECTOR RESIGNED	View document
23 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Mar 1998	RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
13 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1997	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97	View document
17 Feb 1997	SECRETARY RESIGNED	View document
11 Feb 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document