ZENTEK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 29/04/1929 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2019:LIQ. CASE NO.2 |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT |
| 28/05/1828 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2018:LIQ. CASE NO.2 |
| 22/06/1722 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2017 |
| 28/05/1628 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN |
| 19/05/1519 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM ST ANDREW HOUSE 119-121 THE HEADROW LEEDS LS1 5JW |
| 22/05/1422 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014 |
| 23/12/1323 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 23/12/1323 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1323 December 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR |
| 16/05/1316 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 |
| 04/04/124 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2012 |
| 19/03/1219 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/01/1212 January 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/12/1121 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/12/117 December 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 22/11/1122 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DA |
| 26/10/1126 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSDEN / 10/03/2011 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/09/1023 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSDEN / 16/03/2010 |
| 27/07/1027 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN COOPER |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY JILLIAN COOPER |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE RAMSDEN |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY APPOINTED JILLIAN COOPER |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW RAMSDEN |
| 19/08/0919 August 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | COMPANY NAME CHANGED ZENTEK COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/04/05 |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 26/01/0526 January 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 25/01/0325 January 2003 | £ IC 85/75 06/12/02 £ SR 10@1=10 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ADOPT MEM AND ARTS 21/11/97 |
| 15/12/9715 December 1997 | REDES SHARES 21/11/97 |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED NCS EDUCATION SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/97 |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97 |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/06/9611 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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