ZENITH REFITMENT SERVICES LIMITED

Company number 07697596 ·

Dissolved

57 filings

Date Filing
29 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
29 Feb 2024 Final Gazette dissolved following liquidation View document
30 Nov 2023 Administrator's progress report · 30 pages View document
30 Nov 2023 Notice of move from Administration to Dissolution · 30 pages View document
30 Jun 2023 Administrator's progress report · 30 pages View document
30 Dec 2022 Administrator's progress report · 42 pages View document
5 Dec 2022 Notice of extension of period of Administration · 3 pages View document
11 Feb 2022 Statement of affairs with form AM02SOA/AM02SOC · 12 pages View document
12 Jan 2022 Notice of deemed approval of proposals · 3 pages View document
30 Dec 2021 Statement of administrator's proposal · 69 pages View document
16 Dec 2021 Appointment of an administrator · 4 pages View document
16 Dec 2021 Registered office address changed from Unit 4 205 Torrington Avenue Coventry West Midlands CV4 9UT to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2021-12-16 · 2 pages View document
12 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
21 Jul 2021 Confirmation statement made on 2021-07-09 with updates · 5 pages View document
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
30 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076975960002 View document
27 Jul 2020 27/07/20 STATEMENT OF CAPITAL GBP 25 View document
27 Jul 2020 REDUCE ISSUED CAPITAL 09/07/2020 View document
27 Jul 2020 SOLVENCY STATEMENT DATED 09/07/20 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHESTER View document
14 Apr 2020 DIRECTOR APPOINTED MR MARTYN HANCOX View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENITH CONTRACTORS LTD View document
15 Jul 2019 CESSATION OF MARTYN HANCOX AS A PSC View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
15 Jul 2019 CESSATION OF ADRIAN IRWIN AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
7 Jul 2017 CESSATION OF RICHARD PAUL CHESTER AS A PSC View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 55 EDGWICK ROAD COVENTRY WEST MIDLANDS CV6 5FP ENGLAND View document
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HANCOX View document
30 Apr 2012 ADOPT ARTICLES 01/01/2012 View document
30 Apr 2012 DIRECTOR APPOINTED RICHARD PAUL CHESTER View document
8 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Jul 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012 View document
7 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document