ZONE SECURITY PRODUCTS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/1819 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2018:LIQ. CASE NO.1 |
| 27/11/1727 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2017:LIQ. CASE NO.1 |
| 13/12/1613 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016 |
| 21/12/1521 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015 |
| 23/12/1423 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014 |
| 06/11/136 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/10/1322 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/10/1322 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/10/1322 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/10/1322 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM UNIT 5 STATION INDUSTRIAL ESTATE WOKINGHAM BERKSHIRE RG41 2YQ |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WATKINS / 05/12/2011 |
| 28/09/1228 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/02/1220 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 240000 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 3 KITSMEAD LANE, LONGCROSS CHERTSEY SURREY KT16 0EF |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLE LAUNGRAJ |
| 19/08/1119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/109 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: CHARTERED HOUSE 23 LONDON ROAD ASCOT BERKSHIRE SL5 7EN |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: HALFACRE ST MARYS ROAD SOUTH ASCOT BERKSHIRE SL5 9AX |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS; AMEND |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/01/9715 January 1997 | £ NC 100/999100 15/02/96 |
| 15/01/9715 January 1997 | NC INC ALREADY ADJUSTED 15/02/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 64 WHITCHURCH ROAD 1ST FLOOR CARDIFF CF4 3LX |
| 09/08/959 August 1995 | SECRETARY RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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