ZEPHYR DUCTS AND FITTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2327 December 2023 | Final Gazette dissolved following liquidation |
| 27/12/2327 December 2023 | Final Gazette dissolved following liquidation |
| 27/09/2327 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 13/07/2313 July 2023 | Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to 100 Barbirolli Square Manchester M2 3BD on 2023-07-13 |
| 26/06/2326 June 2023 | Registered office address changed from C/O Poppleton&Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL to 100 Barbirolli Square Manchester M2 3AB on 2023-06-26 |
| 28/09/2228 September 2022 | Liquidators' statement of receipts and payments to 2022-07-30 |
| 24/09/2124 September 2021 | Liquidators' statement of receipts and payments to 2021-07-30 |
| 19/06/2019 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MOCH / 01/04/2020 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY DOHERTY / 01/04/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 03/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDS LU7 1RT |
| 07/04/087 April 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 18/07/9218 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | S252 DISP LAYING ACC 28/02/91 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/08/874 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/12/8530 December 1985 | ANNUAL RETURN MADE UP TO 02/12/85 |
| 15/05/7515 May 1975 | ANNUAL RETURN MADE UP TO 30/04/75 |
| 16/02/6616 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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