ZIG ELECTRONICS LTD

Company number 00858689 ·

Dissolved

123 filings

Date Filing
29 Jun 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
29 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010 View document
29 Mar 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
21 Nov 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 15 NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8QD View document
9 Oct 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Oct 2009 DECLARATION OF SOLVENCY View document
9 Oct 2009 SPECIAL RESOLUTION TO WIND UP View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN COWIE View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL BEARDSLEY View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ROGERS View document
11 Aug 2009 DIRECTOR APPOINTED MR KEVIN NEIL COWIE View document
29 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
1 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
5 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
23 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
1 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
31 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
3 Jan 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
31 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
9 Dec 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
28 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
15 Mar 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2004 DIRECTOR RESIGNED View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
26 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
15 Jan 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
18 Oct 2002 DIRECTOR RESIGNED View document
8 Oct 2002 DIRECTOR RESIGNED View document
30 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 DIRECTOR RESIGNED View document
18 Dec 2001 FULL ACCOUNTS MADE UP TO 31/07/01 View document
31 May 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
12 Jan 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
10 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Jun 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS View document
27 Mar 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: CARVER PLC ENGINE LANE COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WALSALL WEST MIDLANDS WS8 7ES View document
24 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
1 Jun 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
9 Jun 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS View document
13 Jan 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
19 Jun 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS View document
27 Feb 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
3 Jul 1996 RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS View document
31 Mar 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
7 Nov 1995 NC INC ALREADY ADJUSTED 25/09/95 View document
7 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 1995 £ NC 10100/500000 25/09 View document
7 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/95 View document
19 Oct 1995 288 View document
19 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Aug 1995 NEW DIRECTOR APPOINTED View document
31 Aug 1995 288 View document
7 Jun 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS View document
4 Jan 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Nov 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
2 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1994 S386 DISP APP AUDS 27/07/94 View document
10 Aug 1994 ALTER MEM AND ARTS 27/07/94 View document
30 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 1994 REGISTERED OFFICE CHANGED ON 23/06/94 View document
23 Jun 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View document
23 Jun 1994 363S View document
14 Apr 1994 Auditor's resignation View document
14 Apr 1994 288 View document
14 Apr 1994 288 View document
14 Apr 1994 288 View document
14 Apr 1994 288 View document
14 Apr 1994 288 View document
14 Apr 1994 DIRECTOR RESIGNED View document
14 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 1994 NEW DIRECTOR APPOINTED View document
14 Apr 1994 NEW DIRECTOR APPOINTED View document
14 Apr 1994 NEW SECRETARY APPOINTED View document
14 Apr 1994 NEW DIRECTOR APPOINTED View document
14 Apr 1994 DIRECTOR RESIGNED View document
14 Apr 1994 288 View document
14 Apr 1994 288 View document
14 Apr 1994 287 View document
14 Apr 1994 REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 83 CASHES GREEN ROAD CASHES GREEN STROUD GLOUCESTERSHIRE GL5 4RA View document
14 Apr 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 View document
14 Apr 1994 AUDITOR'S RESIGNATION View document
14 Apr 1994 225(1) View document
13 Apr 1994 COMPANY NAME CHANGED PETER EVERARD LIMITED CERTIFICATE ISSUED ON 14/04/94 View document
7 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 May 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS View document
28 May 1993 363S View document
8 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
4 Jun 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS View document
4 Jun 1992 363S View document
10 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
19 Aug 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View document
19 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Aug 1991 363A View document
27 Jul 1990 NEW DIRECTOR APPOINTED View document
20 Jun 1990 RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS View document
20 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Nov 1989 NEW DIRECTOR APPOINTED View document
18 Jul 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS View document
18 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Aug 1988 363 View document
19 Aug 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS View document
18 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS View document
23 Oct 1987 363 View document
23 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document