ZION SOLUTIONS.COM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Liquidators' statement of receipts and payments to 2024-07-30 |
| 02/09/232 September 2023 | Resolutions |
| 02/09/232 September 2023 | Resolutions |
| 22/08/2322 August 2023 | Appointment of a voluntary liquidator |
| 22/08/2322 August 2023 | Registered office address changed from 35 Allen Drive Hexham Northumberland NE46 1DW England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2023-08-22 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 60 DUNN TERRACE NEWCASTLE UPON TYNE NE6 1AZ ENGLAND |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 5 TEAPOT STUDIO'S, 19-20 HOULTS ESTATE, WALKER ROAD, NEWCASTLE UPON TYNE NE6 2HL |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/03/1617 March 2016 | SECOND FILING FOR FORM SH01 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 5 TEAPOT STUDIO'S, 19-20 HOULTS ESTATE, WALKER ROAD, NEWCASTLE UPON TYNE NE6 2HL ENGLAND |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THORNLEY / 01/04/2015 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN THORNLEY / 01/04/2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 11 TEAPOT STUDIO'S 19-20 HOULTS ESTATE WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN THORNLEY / 01/04/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN THORNLEY / 06/11/2013 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN THORNLEY / 06/11/2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/06/1114 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 11 TEAPOT STUDIO'S 19+20 HOULTS ESTATE WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL ENGLAND |
| 01/03/111 March 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 100 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THORNLEY / 30/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN THORNLEY / 30/05/2010 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM THE ZION SUITE WESTGATE HALL CORPORATION STREET NEWCASTLE UPON TYNE NE4 5QD |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, THE ZION SUITE, WESTGATE HALL CORPORATION STREET, NEWCASTLE UPON TYNE, NE4 5QD |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN THORNLEY / 31/03/2008 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FENWICK |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR STEPHEN DAVID THORNLEY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA FENWICK |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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