ZENITH REFITMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/02/2429 February 2024 | Final Gazette dissolved following liquidation |
| 29/02/2429 February 2024 | Final Gazette dissolved following liquidation |
| 30/11/2330 November 2023 | Notice of move from Administration to Dissolution |
| 30/11/2330 November 2023 | Administrator's progress report |
| 30/06/2330 June 2023 | Administrator's progress report |
| 30/12/2230 December 2022 | Administrator's progress report |
| 05/12/225 December 2022 | Notice of extension of period of Administration |
| 11/02/2211 February 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 12/01/2212 January 2022 | Notice of deemed approval of proposals |
| 30/12/2130 December 2021 | Statement of administrator's proposal |
| 16/12/2116 December 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 |
| 16/12/2116 December 2021 | Appointment of an administrator |
| 12/11/2112 November 2021 | Satisfaction of charge 1 in full |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076975960002 |
| 27/07/2027 July 2020 | SOLVENCY STATEMENT DATED 09/07/20 |
| 27/07/2027 July 2020 | REDUCE ISSUED CAPITAL 09/07/2020 |
| 27/07/2027 July 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 25 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHESTER |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR MARTYN HANCOX |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENITH CONTRACTORS LTD |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 15/07/1915 July 2019 | CESSATION OF MARTYN HANCOX AS A PSC |
| 15/07/1915 July 2019 | CESSATION OF ADRIAN IRWIN AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CESSATION OF RICHARD PAUL CHESTER AS A PSC |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 55 EDGWICK ROAD COVENTRY WEST MIDLANDS CV6 5FP ENGLAND |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANCOX |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED RICHARD PAUL CHESTER |
| 30/04/1230 April 2012 | ADOPT ARTICLES 01/01/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/1129 July 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 07/07/117 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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