ZEROSHIFT LIMITED
Company number 04515899 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION · 12 pages | View document |
| 14 Feb 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2013 · 12 pages | View document |
| 19 Sep 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 7 Sep 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 30 Jul 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PB | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DOVER / 19/03/2012 | View document |
| 7 Oct 2011 | 21/08/11 CHANGES | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD CLARK | View document |
| 25 Feb 2011 | 21/08/10 CHANGES | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CLARK / 14/10/2009 | View document |
| 29 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2009 | Annual return made up to 21 August 2009 with full list of shareholders | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2008 | DIRECTOR RESIGNED DENNIS BRENNINKMEIJER | View document |
| 18 Sep 2008 | RETURN MADE UP TO 21/08/08; CHANGE OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR RESIGNED CHARLES MATTHEWS | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 18 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2007 | RETURN MADE UP TO 21/08/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 2 Jun 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Jun 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 7 VERMONT PLACE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8JA | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | RETURN MADE UP TO 21/08/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 7 DARIN COURT CROWNHILL BUSINESS PARK MILTON KEYNES BUCKINGHAMSHIRE MK8 0AD | View document |
| 1 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: YORK HOUSE 81 NORTH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EL | View document |
| 15 Jun 2004 | S366A DISP HOLDING AGM 19/12/02 S386 DISP APP AUDS 19/12/02 S369(4) SHT NOTICE MEET 19/12/02 | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 | View document |
| 17 Dec 2002 | COMPANY NAME CHANGED PRELOAD ADVANCED TRANSMISSIONS L IMITED CERTIFICATE ISSUED ON 17/12/02; RESOLUTION PASSED ON 06/12/02 | View document |
| 1 Dec 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 7 DARIN COURT CROWNHILL BUSINESS PARK MILTON KEYNES BUCKINGHAMSHIRE MK8 0AD | View document |
| 20 Sep 2002 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 21 Aug 2002 | Incorporation | View document |
| 21 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |