ZONE DEVELOPMENTS LIMITED

Company number 02050798 ·

Dissolved

113 filings

Date Filing
6 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jul 2019 APPLICATION FOR STRIKING-OFF View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD View document
4 Jun 2018 CESSATION OF NORBAIN HOLDINGS LTD AS A PSC View document
6 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 View document
6 Jan 2018 SECRETARY APPOINTED MR LEO YU View document
6 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER View document
6 Jan 2018 CESSATION OF NIGEL JOHN PALMER AS A PSC View document
6 Jan 2018 DIRECTOR APPOINTED MR LEO YU View document
6 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBAIN HOLDINGS LTD View document
6 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU View document
6 Jan 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
2 Mar 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014 View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
9 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
9 Jun 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM UNIT 4 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BD View document
23 Apr 2014 SECRETARY APPOINTED MR STEVEN WESTBROOK View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR SAUNDERS View document
23 Apr 2014 DIRECTOR APPOINTED MR NIGEL JOHN PALMER View document
23 Apr 2014 DIRECTOR APPOINTED MR STEVEN WESTBROOK View document
22 Apr 2014 SECOND FILING WITH MUD 02/06/13 FOR FORM AR01 View document
24 Mar 2014 SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
6 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAUNDERS / 05/06/2013 View document
6 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
17 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON SAUNDERS View document
2 Nov 2011 APPOINTMENT TERMINATED, SECRETARY SHARON SAUNDERS View document
27 Oct 2011 27/10/11 STATEMENT OF CAPITAL GBP 200 View document
27 Oct 2011 RETURN OF PURCHASE OF OWN SHARES View document
27 Oct 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
11 Jul 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAUNDERS / 01/10/2009 View document
22 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SAUNDERS / 01/10/2009 View document
15 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON SAUNDERS / 01/10/2009 View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
5 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
5 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
12 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SAUNDERS / 04/08/2007 View document
11 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON SAUNDERS / 04/08/2007 View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Jun 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS View document
13 Oct 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: UNIT 14, FORDINGBRIDGE BUSINESS PARK, ASHFORD ROAD FORDINGBRIDGE, HAMPSHIRE SP6 1BD View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
12 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
14 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
14 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
9 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
3 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
9 Jun 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
8 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
13 Jun 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 10 TELFORD ROAD, WIMBORNE, DORSET BH21 7QY View document
11 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
14 Jun 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
17 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS View document
17 Aug 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 27 GARNERS ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0HA View document
1 Jun 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS View document
30 Apr 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
18 Aug 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
16 Jun 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS View document
20 Feb 1997 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS View document
17 Oct 1996 REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 5 HARTSHILL CLOSE, HILLINGDON, UXBRIDGE, MIDDX UB10 9LH View document
27 Sep 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
29 Sep 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
29 Aug 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
24 Aug 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS View document
22 Sep 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
22 Sep 1993 ALTER MEM AND ARTS 06/09/93 View document
15 Jun 1993 RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS View document
10 Mar 1993 DIRECTOR RESIGNED View document
10 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
10 Jun 1992 RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS View document
20 Nov 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
3 Sep 1991 RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS View document
10 Jan 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
10 Jan 1991 FULL ACCOUNTS MADE UP TO 30/11/89 View document
22 Dec 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
8 Sep 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
11 Oct 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
22 Mar 1988 RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS View document
23 Feb 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
30 Jan 1987 REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 11 BURNHAM AVENUE, ICKENHAM, MIDDX, UB10 8RS View document
16 Sep 1986 REGISTERED OFFICE CHANGED ON 16/09/86 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
16 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Aug 1986 CERTIFICATE OF INCORPORATION View document
29 Aug 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document