ZGEE3 LIMITED

Company number 00732430 · Monitor this company

Dissolved

139 filings

Date	Filing
19 Oct 2018	REGISTERED OFFICE CHANGED ON 19/10/2018 FROM CRITCHLEYS BEAVER HOUSE 23-28 HYTHE BRIDGE STREET OXFORD OX1 2EP UNITED KINGDOM	View document
15 Oct 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
15 Oct 2018	SPECIAL RESOLUTION TO WIND UP	View document
15 Oct 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
5 Oct 2018	REGISTERED OFFICE CHANGED ON 05/10/2018 FROM THE ZURICH CENTRE 3000 PARKWAY, WHITELEY FAREHAM HAMPSHIRE PO15 7JZ	View document
28 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES	View document
18 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE TEMPLE	View document
18 Jun 2018	DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY	View document
7 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE	View document
7 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR REBECCA HINE	View document
7 Mar 2018	DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT	View document
7 Mar 2018	DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE	View document
13 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
22 Nov 2017	SAIL ADDRESS CREATED	View document
26 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH INSURANCE COMPANY (U.K.) LIMITED	View document
30 Jun 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	View document
22 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
22 Jun 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
17 Aug 2015	Annual return made up to 9 August 2015 with full list of shareholders	View document
11 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
4 Aug 2015	APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE	View document
4 Aug 2015	CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED	View document
21 Aug 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
13 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
18 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON	View document
17 Jul 2014	DIRECTOR APPOINTED MRS REBECCA JANE HINE	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
27 Aug 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Aug 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
5 Oct 2011	DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Aug 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLISON	View document
24 Sep 2010	SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE	View document
23 Sep 2010	DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE	View document
22 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR LINDSEY STEVENS	View document
22 Sep 2010	APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS	View document
9 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
1 Sep 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
8 Sep 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
10 Jun 2009	DIRECTOR APPOINTED LINDSEY ANNE STEVENS	View document
10 Jun 2009	SECRETARY APPOINTED LINDSEY ANNE STEVENS	View document
8 Jun 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET PORTER	View document
28 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
24 Sep 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
10 Oct 2007	NEW DIRECTOR APPOINTED	View document
5 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Oct 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Sep 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
22 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2007	NEW DIRECTOR APPOINTED	View document
24 Jan 2007	DIRECTOR RESIGNED	View document
20 Dec 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Dec 2006	COMPANY NAME CHANGED ZURICH MUNICIPAL MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 11/12/06	View document
11 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
11 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2006	NEW SECRETARY APPOINTED	View document
20 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
7 Sep 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
9 Sep 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
8 Sep 2005	NEW DIRECTOR APPOINTED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
6 Sep 2005	SECRETARY RESIGNED	View document
5 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Sep 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Apr 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2003	DIRECTOR RESIGNED	View document
1 Sep 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Mar 2003	REGISTERED OFFICE CHANGED ON 01/03/03 FROM: ZURICH HOUSE STANHOPE ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO1 1DU	View document
5 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Dec 2002	DIRECTOR RESIGNED	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
22 Dec 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
6 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
8 May 2002	NEW DIRECTOR APPOINTED	View document
8 May 2002	DIRECTOR RESIGNED	View document
6 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
3 Sep 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Feb 2001	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2000	COMPANY NAME CHANGED FAIRFAX HOUSE SECURITIES,LIMITED CERTIFICATE ISSUED ON 19/10/00	View document
12 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
30 Aug 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
5 Jul 2000	NEW DIRECTOR APPOINTED	View document
4 Jul 2000	DIRECTOR RESIGNED	View document
13 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
7 Sep 1999	RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS	View document
25 Aug 1998	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS	View document
16 Jun 1998	LOCATION OF REGISTER OF MEMBERS	View document
1 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
19 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
2 Sep 1997	RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS	View document
7 Feb 1997	AUDITOR'S RESIGNATION	View document
21 Jan 1997	EXEMPTION FROM APPOINTING AUDITORS 18/12/96	View document
29 Aug 1996	RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS	View document
29 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Sep 1995	RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS	View document
31 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1995	ALTER MEM AND ARTS 12/12/94	View document
8 Sep 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1994	RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS	View document
7 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1993	RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS	View document
12 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Sep 1993	SECRETARY'S PARTICULARS CHANGED	View document
14 May 1993	DIRECTOR RESIGNED	View document
1 Sep 1992	RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS	View document
1 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Sep 1991	RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS	View document
6 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Sep 1990	RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS	View document
10 Jul 1990	ALTER MEM AND ARTS 29/06/90	View document
14 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Sep 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS	View document
5 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Aug 1988	RETURN MADE UP TO 10/07/88; NO CHANGE OF MEMBERS	View document
9 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Aug 1987	RETURN MADE UP TO 02/07/87; NO CHANGE OF MEMBERS	View document
25 Jul 1986	RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS	View document
25 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
14 Oct 1965	INCREASE IN NOMINAL CAPITAL	View document
14 Aug 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document