ZEPHYR SECURITY LIMITED

Company number 03479755 ·

Dissolved

50 filings

Date Filing
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM · KINGSLAND PLACE ABBERTON ROAD · FINGRINGHOE · COLCHESTER · ESSEX · CO5 7AR View document
30 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Sep 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jul 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM EVANS / 05/12/2009 View document
26 Oct 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
14 May 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: G OFFICE CHANGED 07/11/07 KINGSLAND PLACE, ABBERTON ROAD FINGRINHOE COLCHESTER ESSEX CO5 7AR View document
6 Nov 2007 NEW SECRETARY APPOINTED View document
28 Sep 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 21 CALIFORNIA WOODBRIDGE SUFFOLK IP12 4DE View document
28 Sep 2007 SECRETARY RESIGNED View document
21 Apr 2007 DIRECTOR RESIGNED View document
21 Apr 2007 DIRECTOR RESIGNED View document
11 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
10 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
23 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
19 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Jan 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
15 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Dec 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
27 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1997 NEW SECRETARY APPOINTED View document
19 Dec 1997 SECRETARY RESIGNED View document
12 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document