ZIPFENCE LIMITED

Company number 02592944 ·

Dissolved

75 filings

Date Filing
8 Feb 2011 STRUCK OFF AND DISSOLVED View document
26 Oct 2010 FIRST GAZETTE View document
19 May 2010 DIRECTOR APPOINTED MR IAN ALEXANDER SUTTIE View document
19 May 2010 APPOINTMENT TERMINATED, SECRETARY ALAN CORMACK View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON View document
9 Apr 2010 COMPANY NAME CHANGED HELLE ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/04/10 View document
9 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Apr 2010 CHANGE OF NAME 01/04/2010 View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
10 Sep 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
3 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
15 Oct 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
4 Jul 2007 NEW SECRETARY APPOINTED View document
3 Jul 2007 SECRETARY RESIGNED View document
7 Feb 2007 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
7 Feb 2007 NEW SECRETARY APPOINTED View document
7 Feb 2007 SECRETARY RESIGNED View document
7 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
12 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
27 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
7 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
23 Aug 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
27 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
27 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
11 Apr 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 94 PARK LANE LONDON W1Y 3TA View document
2 Apr 2003 SECRETARY RESIGNED View document
28 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
21 Oct 2002 DIRECTOR RESIGNED View document
5 Sep 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
8 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
10 Dec 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
15 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
20 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
17 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
29 Jun 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
1 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
4 Aug 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
23 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
27 Aug 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
30 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
23 Sep 1996 288 View document
23 Sep 1996 NEW DIRECTOR APPOINTED View document
11 Sep 1996 DIRECTOR RESIGNED View document
11 Sep 1996 NEW SECRETARY APPOINTED View document
11 Sep 1996 288 View document
16 Jul 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 363S View document
28 Jun 1996 COMPANY NAME CHANGED NAUTRONIX LIMITED CERTIFICATE ISSUED ON 01/07/96 View document
4 Sep 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View document
24 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
7 Jul 1995 DIRECTOR RESIGNED View document
26 Sep 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View document
26 Sep 1994 363S View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
28 Jun 1994 NEW DIRECTOR APPOINTED View document
10 Nov 1993 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
12 Oct 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Oct 1993 363S View document
12 Oct 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View document
28 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
28 Jul 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
28 Jul 1992 363A View document
16 Jul 1992 363A View document
16 Jul 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS View document
19 May 1992 REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 199A PAGHAM ROAD NYETIMBER BOGNOR REGIS WEST SUSSEX PO21 4NJ View document
3 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
26 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1991 REGISTERED OFFICE CHANGED ON 26/03/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
19 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document