CompaniesInTheUK

ZYFUN LIMITED

Company number 02463488 ·

Dissolved

111 filings

Date Filing
19 Dec 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Sep 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
17 Apr 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Apr 2014 DECLARATION OF SOLVENCY View document
17 Apr 2014 SPECIAL RESOLUTION TO WIND UP View document
1 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KYFFIN SIMPSON View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY WHALE View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRBY View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MAX WHALE View document
6 Mar 2014 COMPANY NAME CHANGED WAYLAND DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 06/03/14 View document
20 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM WHALE / 21/12/2013 View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Dec 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013 View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
12 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
28 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE ST PHILIP'S COURT CHURCH HILL, COLESHILL BIRMINGHAM B46 3AD View document
23 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAX WHALE / 18/04/2009 View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
5 Aug 2008 DIRECTOR APPOINTED KYFFIN DONALD SIMPSON View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
30 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 2007 � NC 250000/5000000 28/12/06 View document
11 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 DIRECTOR RESIGNED View document
11 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jan 2007 NC INC ALREADY ADJUSTED 28/12/06 View document
11 Jan 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jan 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Jan 2007 VARYING SHARE RIGHTS AND NAMES View document
13 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 2006 COMPANY NAME CHANGED RYBROOK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/11/06 View document
29 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
13 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
27 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
12 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
2 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
30 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
12 Jan 1999 DIRECTOR RESIGNED View document
20 May 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
19 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
30 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
13 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
7 Feb 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 View document
25 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
25 Sep 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
7 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
7 Sep 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
9 Sep 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
12 Sep 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View document
12 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View document
16 Sep 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS View document
16 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
10 Sep 1992 REGISTERED OFFICE CHANGED ON 10/09/92 FROM: G OFFICE CHANGED 10/09/92 RYLAND HOUSE 54 ST.JAMES ROAD EDGBASTON BIRMINGHAM B15 1JL View document
10 Sep 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
10 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View document
19 Oct 1990 EXEMPTION FROM APPOINTING AUDITORS 03/09/90 View document
19 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View document
21 Sep 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS View document
2 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Apr 1990 COMPANY NAME CHANGED BAYERTOWN LIMITED CERTIFICATE ISSUED ON 25/04/90 View document
18 Apr 1990 NC INC ALREADY ADJUSTED 02/04/90 View document
18 Apr 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/90 View document
18 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
18 Apr 1990 ALTER MEM AND ARTS 02/04/90 View document
2 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1990 REGISTERED OFFICE CHANGED ON 02/03/90 FROM: G OFFICE CHANGED 02/03/90 10 NEWHALL STREET BIRMINGHAM B3 3LX View document
23 Feb 1990 REGISTERED OFFICE CHANGED ON 23/02/90 FROM: G OFFICE CHANGED 23/02/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
23 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document