ZOROX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/166 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/09/166 September 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/12/1529 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015 |
| 24/12/1424 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM JUBILEE HOUSE 2 JUBILEE PLACE LONDON SW3 3TQ UNITED KINGDOM |
| 25/10/1325 October 2013 | DECLARATION OF SOLVENCY |
| 25/10/1325 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1325 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER ROBERTSON |
| 07/10/137 October 2013 | COMPANY NAME CHANGED FINCHATTON LIMITED CERTIFICATE ISSUED ON 07/10/13 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 23/09/1323 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/09/1323 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 28/08/1328 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/03/134 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED LINA GABRIELLA CHRISTINA MICHELIN |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 25 IVES STREET LONDON UK SW3 2ND UNITED KINGDOM |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/03/112 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MICHELIN / 01/12/2009 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O FINCHATTON 25 IVES STREET LONDON SW3 2ND |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNN / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNN / 01/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA ROSE DUNN / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MICHELIN / 07/02/2010 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/06/0918 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ARABELLA ROSE DUNN |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MICHELIN / 26/09/2007 |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNN / 12/12/2008 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS; AMEND |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | � NC 100/10000 02/04/07 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 07/04/07 |
| 18/10/0718 October 2007 | S-DIV 02/04/07 |
| 09/10/079 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 2 EATON GATE LONDON SW1W 9BJ |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 21-23 MOSSOP STREET LONDON SW3 2LY |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: G OFFICE CHANGED 22/11/03 8 CALICO ROW PLANTATION WHARF LONDON SW11 3YH |
| 30/09/0330 September 2003 | STRIKE-OFF ACTION SUSPENDED |
| 29/07/0329 July 2003 | FIRST GAZETTE |
| 17/12/0217 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: G OFFICE CHANGED 09/07/02 BRAISHFIELD MANOR PAYNES HAY ROAD, BRAISHFIELD ROMSEY HAMPSHIRE SO51 0PS |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: G OFFICE CHANGED 14/02/02 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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