ZYBOR PLC

Company number 05834630 ·

Dissolved

55 filings

Date Filing
4 Oct 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Jul 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
4 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011:LIQ. CASE NO.1 View document
16 Jun 2011 COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 View document
10 Jun 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009016 View document
10 Jun 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008174,00009016,00009589 View document
28 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP View document
26 May 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
26 May 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
26 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009016,00008174 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL RUSH / 12/03/2010 View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
27 Jul 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
27 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN STANISLAWSKI / 31/05/2009 View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
23 Jan 2009 APPOINTMENT TERMINATED SECRETARY BROWN RUSSELL View document
23 Jan 2009 SECRETARY APPOINTED CAROLINE PHILPOTT View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM 71A & 71C HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU View document
1 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN STANISLAWSKI / 31/03/2008 View document
1 Aug 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
25 Feb 2008 ACC. REF. DATE EXTENDED FROM 24/01/2008 TO 30/06/2008 View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 71A & 71C HIGH STREET C/O BROWN RUSSELL HEATHFIELD EAST SUSSEX TN21 8JU View document
3 Dec 2007 DIRECTOR RESIGNED View document
3 Dec 2007 DIRECTOR RESIGNED View document
3 Dec 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN View document
3 Dec 2007 SECRETARY RESIGNED View document
3 Dec 2007 NEW SECRETARY APPOINTED View document
15 Oct 2007 DIRECTOR RESIGNED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Jun 2007 SECRETARY RESIGNED View document
4 Jun 2007 SECRETARY RESIGNED View document
4 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/01/07 View document
18 Feb 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: G OFFICE CHANGED 18/02/07 RUSSELL NEW THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN View document
8 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Feb 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 24/01/07 View document
1 Feb 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
25 Jan 2007 DIRECTOR RESIGNED View document
25 Jan 2007 REREG PRI-PLC 03/01/07 View document
25 Jan 2007 AUDITORS' REPORT View document
25 Jan 2007 AUDITORS' STATEMENT View document
25 Jan 2007 BALANCE SHEET View document
25 Jan 2007 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
25 Jan 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Jan 2007 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2006 NEW DIRECTOR APPOINTED View document
30 Nov 2006 NEW SECRETARY APPOINTED View document
28 Nov 2006 DIRECTOR RESIGNED View document
27 Nov 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 1 THE AVENUE, ALEXANDRA ROAD HEATHFIELD EAST SUSSEX TN21 8EQ View document
28 Jun 2006 NEW DIRECTOR APPOINTED View document
1 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document