ZENITH VEHICLE CONTRACTS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/199 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/199 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/03/1813 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM |
| 15/02/1815 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/02/1815 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/181 February 2018 | ALTER ARTICLES 26/01/2018 |
| 30/01/1830 January 2018 | STATEMENT BY DIRECTORS |
| 30/01/1830 January 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 1.00 |
| 30/01/1830 January 2018 | SOLVENCY STATEMENT DATED 26/01/18 |
| 30/01/1830 January 2018 | REDUCE ISSUED CAPITAL 26/01/2018 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / ACCELERATE ACQUISITIONS LIMITED / 20/11/2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE HOLLY PARK MILLS CALVERLEY LEEDS WEST YORKSHIRE LS28 5QS |
| 26/07/1726 July 2017 | SECRETARY APPOINTED PATRICK JAMES RAWNSLEY |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060284060007 |
| 04/07/174 July 2017 | TERMINATE SEC APPOINTMENT |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY JONES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060284060006 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | SAIL ADDRESS CREATED |
| 03/06/143 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE |
| 03/01/143 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060284060006 |
| 08/01/138 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR ROBERT ALAN BUTLER |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN COPE / 01/09/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 01/02/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREVOR PHILLIPS / 10/01/2012 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | ADOPT ARTICLES 12/08/2011 |
| 08/09/118 September 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 24310112 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON |
| 07/07/117 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'HARE |
| 25/09/1025 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 5365997 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/107 September 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 27/08/1027 August 2010 | CURRSHO FROM 31/03/2011 TO 31/08/2010 |
| 26/08/1026 August 2010 | COMPANY BUSINESS 13/08/2010 |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM TURK |
| 05/02/105 February 2010 | SECRETARY APPOINTED MRS SALLY ELIZABETH JONES |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ARNOTT SUTTON / 01/11/2009 |
| 09/09/099 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICK PATTAS |
| 07/08/097 August 2009 | ADOPT ARTICLES 18/06/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN O'HARE / 30/06/2008 |
| 10/01/0910 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD MOON |
| 10/01/0910 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCHAN / 29/08/2008 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP JEROME |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED GERARD LESLIE MOON |
| 03/06/083 June 2008 | GBP NC 5100000/5365998 08/05/2008 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED NICHOLAS PATTAS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT ARNOTT SUTTON |
| 03/06/083 June 2008 | NC INC ALREADY ADJUSTED 08/05/08 |
| 14/05/0814 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0721 September 2007 | NC INC ALREADY ADJUSTED 07/07/07 |
| 13/08/0713 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | COMPANY NAME CHANGED HAMSARD 3051 LIMITED CERTIFICATE ISSUED ON 03/08/07 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | SECRETARY RESIGNED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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