ZGEE2 LIMITED

Company number 02322540 · Monitor this company

Dissolved

141 filings

Date	Filing
7 Mar 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
6 Jan 2012	APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS	View document
7 Dec 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
4 Oct 2011	SPECIAL RESOLUTION TO WIND UP	View document
4 Oct 2011	DECLARATION OF SOLVENCY	View document
4 Oct 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
4 Oct 2011	REGISTERED OFFICE CHANGED ON 04/10/2011 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL	View document
4 Oct 2011	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"	View document
13 May 2011	Annual return made up to 2 April 2011 with full list of shareholders	View document
21 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Mar 2011	SECRETARY APPOINTED CORINA KATHERINE ROSS	View document
26 Apr 2010	Annual return made up to 2 April 2010 with full list of shareholders	View document
8 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
24 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Jun 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS	View document
19 May 2009	DIRECTOR APPOINTED NEIL JAMES EVANS	View document
19 May 2009	SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS	View document
19 May 2009	DIRECTOR APPOINTED NIGEL LOWE	View document
19 May 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARGARET ANN PORTER LOGGED FORM	View document
19 May 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY GRANT	View document
6 May 2009	SECRETARY APPOINTED AMANDA LOUISE KNOTT	View document
27 Jan 2009	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE ZURICH CENTRE 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Apr 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Sep 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS	View document
1 May 2007	NEW DIRECTOR APPOINTED	View document
23 Apr 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jan 2007	Resolutions	View document
13 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
11 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2006	COMPANY NAME CHANGED ZURICH & EAGLE STAR ACCIDENT REP AIR CENTRES LIMITED CERTIFICATE ISSUED ON 11/12/06	View document
31 Oct 2006	NEW SECRETARY APPOINTED	View document
12 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Apr 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS	View document
5 Sep 2005	SECRETARY RESIGNED	View document
22 Jul 2005	NEW DIRECTOR APPOINTED	View document
22 Jul 2005	DIRECTOR RESIGNED	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS	View document
16 Aug 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
12 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Apr 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS	View document
22 Apr 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2003	DIRECTOR RESIGNED	View document
15 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 May 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Apr 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Apr 2003	AUDITOR'S RESIGNATION	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Oct 2002	REGISTERED OFFICE CHANGED ON 09/10/02 FROM: UK LIFE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ	View document
6 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2002	NEW DIRECTOR APPOINTED	View document
8 May 2002	DIRECTOR RESIGNED	View document
25 Apr 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2001	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS	View document
13 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Jul 2000	NEW DIRECTOR APPOINTED	View document
4 Jul 2000	DIRECTOR RESIGNED	View document
3 May 2000	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS	View document
15 Mar 2000	REGISTERED OFFICE CHANGED ON 15/03/00 FROM: EAGLE STAR CENTRE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE, GL53 7LQ	View document
17 Dec 1999	COMPANY NAME CHANGED EAGLE STAR ACCIDENT REPAIR CENTR ES LIMITED CERTIFICATE ISSUED ON 17/12/99	View document
8 Oct 1999	LOCATION OF REGISTER OF MEMBERS	View document
21 Jun 1999	SECRETARY RESIGNED	View document
21 Jun 1999	NEW SECRETARY APPOINTED	View document
19 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 May 1999	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	DIRECTOR RESIGNED	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
22 Oct 1998	AUDITOR'S RESIGNATION	View document
15 Sep 1998	DIRECTOR RESIGNED	View document
22 Apr 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS	View document
17 Mar 1998	SECRETARY'S PARTICULARS CHANGED	View document
12 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Nov 1997	DIRECTOR RESIGNED	View document
24 Apr 1997	RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS	View document
17 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Feb 1997	NEW SECRETARY APPOINTED	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Feb 1997	DIRECTOR RESIGNED	View document
27 Feb 1997	DIRECTOR RESIGNED	View document
27 Feb 1997	SECRETARY RESIGNED	View document
24 Feb 1997	ALTER MEM AND ARTS 14/02/97	View document
24 Feb 1997	Resolutions	View document
21 Feb 1997	COMPANY NAME CHANGED STAREAGLE LIMITED CERTIFICATE ISSUED ON 24/02/97	View document
24 May 1996	RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS	View document
8 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Jun 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
10 Apr 1995	LOCATION OF REGISTER OF MEMBERS	View document
9 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
25 Oct 1994	REGISTERED OFFICE CHANGED ON 25/10/94 FROM: EAGLE STAR CENTRE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LQ	View document
2 Jun 1994	REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 60 ST.MARY AXE LONDON EC3A 8JQ	View document
27 May 1994	363X	View document
27 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
27 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Jun 1993	363X	View document
9 Jun 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS	View document
8 Jun 1993	LOCATION OF REGISTER OF MEMBERS	View document
27 May 1993	288	View document
27 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1992	288	View document
2 Jun 1992	363X	View document
2 Jun 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
13 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 Nov 1991	S386 DISP APP AUDS 14/12/90	View document
2 Jun 1991	363X	View document
2 Jun 1991	RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS	View document
8 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jan 1991	366A,252,386 14/12/90	View document
17 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Jul 1990	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
19 Jun 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
26 Feb 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Feb 1990	REGISTERED OFFICE CHANGED ON 26/02/90 FROM: ST GEORGES HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8JN	View document
15 Jun 1989	REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP	View document
15 Jun 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document