ZLT AUTOMATION LIMITED

Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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06/05/226 May 2022 Confirmation statement made on 2022-05-02 with updates

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/05/164 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PILLINGER / 28/04/2016

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PILLINGER / 28/04/2016

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26/04/1626 April 2016 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JEAN NAOMI PILLINGER / 26/04/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PILLINGER / 26/04/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/05/1514 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM POST OFFICE BAKER STREET, FARTHINGHOE NORTHAMPTON NN13 5PH

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13/05/1413 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/06/133 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 1 November 2011

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15/05/1215 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 1 November 2010

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08/06/118 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 1 November 2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 1 November 2008

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05/06/095 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 1 November 2007

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12/06/0812 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/06

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11/05/0711 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 SECRETARY'S PARTICULARS CHANGED

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/05

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08/05/068 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/04

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/03

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01/06/041 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/02

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18/07/0218 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 01/11/02

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21/05/0221 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: POST OFFICE BAKER STREET, FARTHINGHOE BRACKLEY NORTHAMPTONSHIRE NN13 5PH

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14/05/0114 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 COMPANY NAME CHANGED HORNBILL INDUSTRIAL AUTOMATION L IMITED CERTIFICATE ISSUED ON 11/05/01

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02/05/012 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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