ZONE GROUP LIMITED

Company number 03362369 · Monitor this company

Dissolved

145 filings

Date	Filing
14 Jun 2023	Final Gazette dissolved following liquidation	View document
14 Jun 2023	Final Gazette dissolved following liquidation · 1 page	View document
14 Mar 2023	Return of final meeting in a members' voluntary winding up · 12 pages	View document
19 Dec 2021	Memorandum and Articles of Association · 11 pages	View document
8 Dec 2021	Statement of capital on 2021-12-08 · 5 pages	View document
30 Nov 2021	Resolutions · 2 pages	View document
30 Nov 2021	CAP-SS · 1 page	View document
30 Nov 2021	Resolutions	View document
30 Nov 2021	SH20 · 1 page	View document
30 Nov 2021	Resolutions	View document
3 Jul 2021	Accounts for a dormant company made up to 2020-10-03 · 12 pages	View document
5 May 2020	CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES	View document
4 May 2020	DIRECTOR APPOINTED MR JONATHAN LEE FEARN	View document
10 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/19	View document
5 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS	View document
3 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 20/05/2019	View document
29 Apr 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES	View document
4 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18	View document
14 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD PENNINGTON SMITH / 01/02/2019	View document
14 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 01/02/2019	View document
24 Aug 2018	APPOINTMENT TERMINATED, SECRETARY LEE HENNELL	View document
15 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
4 May 2018	CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES	View document
11 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16	View document
5 May 2017	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES	View document
9 Dec 2016	DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIS	View document
8 Dec 2016	APPOINTMENT TERMINATED, SECRETARY KEITH PHILLIPS	View document
8 Dec 2016	SECRETARY APPOINTED MR LEE SPENCER HENNELL	View document
16 May 2016	Annual return made up to 29 April 2016 with full list of shareholders	View document
26 Feb 2016	FULL ACCOUNTS MADE UP TO 03/10/15	View document
2 Jul 2015	FULL ACCOUNTS MADE UP TO 04/10/14	View document
11 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 04/04/2015	View document
11 May 2015	Annual return made up to 29 April 2015 with full list of shareholders	View document
22 Dec 2014	CHANGE OF NAME 15/12/2014	View document
22 Dec 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 May 2014	ARTICLES OF ASSOCIATION	View document
16 May 2014	ALTER ARTICLES 02/05/2014	View document
15 May 2014	Annual return made up to 29 April 2014 with full list of shareholders	View document
23 Apr 2014	STATEMENT BY DIRECTORS	View document
23 Apr 2014	23/04/14 STATEMENT OF CAPITAL GBP 8795.23	View document
23 Apr 2014	CANCEL SHARE PREM AND CAP RED RESERVE 22/04/2014	View document
23 Apr 2014	SOLVENCY STATEMENT DATED 22/04/14	View document
22 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH	View document
24 Mar 2014	FULL ACCOUNTS MADE UP TO 05/10/13	View document
16 Jul 2013	AUDITOR'S RESIGNATION	View document
15 Jul 2013	AUDITOR'S RESIGNATION	View document
29 Apr 2013	Annual return made up to 29 April 2013 with full list of shareholders	View document
27 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 27/02/2013	View document
25 Feb 2013	FULL ACCOUNTS MADE UP TO 29/09/12	View document
27 Dec 2012	FULL ACCOUNTS MADE UP TO 01/10/11	View document
24 Sep 2012	PREVSHO FROM 31/12/2011 TO 30/09/2011	View document
15 May 2012	Annual return made up to 29 April 2012 with full list of shareholders	View document
15 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012	View document
19 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012	View document
18 May 2011	FULL ACCOUNTS MADE UP TO 01/01/11	View document
10 May 2011	Annual return made up to 29 April 2011 with full list of shareholders	View document
13 Jul 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
9 Jun 2010	FULL ACCOUNTS MADE UP TO 02/01/10	View document
24 May 2010	Annual return made up to 29 April 2010 with full list of shareholders	View document
3 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 03/01/09	View document
20 May 2009	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS	View document
19 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/05/2008	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 29/12/07	View document
16 May 2008	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS	View document
19 Jul 2007	FULL ACCOUNTS MADE UP TO 30/12/06	View document
29 May 2007	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS	View document
19 Jul 2006	COMPANY NAME CHANGED SHOE ZONE GROUP LIMITED CERTIFICATE ISSUED ON 19/07/06	View document
26 May 2006	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS	View document
3 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
9 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2005	£ IC 10789/10125 30/06/05 £ SR [email protected]=664	View document
13 Jun 2005	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS	View document
17 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05	View document
11 Jan 2005	£ IC 12108/10789 06/12/04 £ SR [email protected]=1319	View document
4 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Dec 2004	VARYING SHARE RIGHTS AND NAMES	View document
21 Dec 2004	ARTICLES OF ASSOCIATION	View document
21 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Sep 2004	£ IC 19589/12108 26/08/04 £ SR [email protected]=7481	View document
12 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04	View document
19 May 2004	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS	View document
8 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Mar 2004	ARTICLES OF ASSOCIATION	View document
8 Mar 2004	CONVERT A ORD SHARES 26/02/04	View document
8 Mar 2004	CONVE 26/02/04	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
20 Jan 2004	£ IC 643229/639590 22/12/03 £ SR [email protected]=3639	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
20 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/03	View document
16 May 2003	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS	View document
17 Mar 2003	AUDITOR'S RESIGNATION	View document
20 Jan 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01	View document
16 May 2002	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 May 2001	FULL GROUP ACCOUNTS MADE UP TO 30/12/00	View document
25 May 2001	REGISTERED OFFICE CHANGED ON 25/05/01	View document
25 May 2001	RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS	View document
25 May 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 20 NEW WALK LEICESTER LE1 6TX	View document
20 Apr 2001	COMPANY NAME CHANGED NO. 310 LEICESTER LIMITED CERTIFICATE ISSUED ON 20/04/01	View document
6 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 01/01/00	View document
21 Jun 2000	£ IC 899578/898230 01/06/00 £ SR [email protected]=1348	View document
19 May 2000	RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS	View document
10 May 2000	ALTER ARTICLES 26/04/00	View document
13 Oct 1999	AUDITOR'S RESIGNATION	View document
10 Sep 1999	SECRETARY RESIGNED	View document
10 Sep 1999	NEW SECRETARY APPOINTED	View document
12 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 02/01/99	View document
9 Jul 1999	RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS	View document
15 Jun 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/06/99	View document
15 Jun 1999	£ IC 1140202/1139579 01/06/99 £ SR [email protected]=623	View document
20 Dec 1998	ALTER MEM AND ARTS 14/12/98	View document
28 Sep 1998	NEW SECRETARY APPOINTED	View document
28 Sep 1998	SECRETARY RESIGNED	View document
4 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98	View document
10 May 1998	RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS	View document
31 Mar 1998	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97	View document
5 Feb 1998	NEW DIRECTOR APPOINTED	View document
5 Feb 1998	SECRETARY RESIGNED	View document
5 Feb 1998	DIRECTOR RESIGNED	View document
5 Feb 1998	NEW SECRETARY APPOINTED	View document
5 Feb 1998	NEW DIRECTOR APPOINTED	View document
28 Nov 1997	SECRETARY RESIGNED	View document
28 Nov 1997	DIRECTOR RESIGNED	View document
28 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97	View document
28 Nov 1997	£ NC 100/1345000 24/1	View document
28 Nov 1997	NC INC ALREADY ADJUSTED 24/11/97	View document
28 Nov 1997	S-DIV 24/11/97	View document
28 Nov 1997	ADOPT MEM AND ARTS 24/11/97	View document
28 Nov 1997	NEW SECRETARY APPOINTED	View document
28 Nov 1997	NEW DIRECTOR APPOINTED	View document
29 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document