ZERO-ONE DESIGN LIMITED
Company number 04107087 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 29 pages | View document |
| 12 Jun 2025 | Removal of liquidator by court order · 28 pages | View document |
| 5 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-29 · 27 pages | View document |
| 4 Apr 2024 | Liquidators' statement of receipts and payments to 2024-01-29 · 30 pages | View document |
| 5 Apr 2023 | Liquidators' statement of receipts and payments to 2023-01-29 · 31 pages | View document |
| 4 Apr 2022 | Liquidators' statement of receipts and payments to 2022-01-29 · 29 pages | View document |
| 6 Mar 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM THE COTTAGE 92A LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF | View document |
| 18 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 18 Feb 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Feb 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | View document |
| 18 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 10 Oct 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 16 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 15 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | View document |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders · 6 pages | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | View document |
| 5 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 1 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TURNER / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL DAY / 01/12/2009 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: THE COTTAGE 92A LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF | View document |
| 25 Feb 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 17-18 HAWKESYARD HALL ARMITAGE PARK NR RUGELEY STAFFS WS15 1JP | View document |
| 18 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2001 | £ NC 100/4000 28/09/01 | View document |
| 23 Oct 2001 | NC INC ALREADY ADJUSTED 28/09/01 | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: MAZARS NEVILLE RUSSELL THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 18 PROSPECT STREET THE LEYS TAMWORTH B79 7EU | View document |
| 8 Dec 2000 | DIRECTOR RESIGNED | View document |
| 8 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |