ZYX ADMIN LIMITED
Company number 03328804 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM · ST GEORGE'S HOUSE ST. GEORGES STREET · BOLTON · BL1 2EN · ENGLAND | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · LAKESIDE HOUSE · WATERSIDE BUSINESS PARK · SMITHS ROAD BOLTON · LANCASHIRE · BL3 2QJ | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 8 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE KNOWLES / 01/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSLER / 01/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jul 2009 | DIRECTOR RESIGNED KEVIN LUCAS | View document |
| 30 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Aug 2008 | SECRETARY'S PARTICULARS YVONNE KNOWLES | View document |
| 27 Mar 2008 | SECRETARY'S PARTICULARS YVONNE HARRISON | View document |
| 27 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 10 EAGLEY HOUSE DEAKINS BUSINESS PARK BOLTON LANCASHIRE BL7 9RP | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: TARLETON HOUSE 112A-116 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DH | View document |
| 17 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | SECRETARY RESIGNED | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Dec 2003 | COMPANY NAME CHANGED RATCLIFFE & CO INSOLVENCY PRACTI TIONERS LIMITED CERTIFICATE ISSUED ON 08/12/03; RESOLUTION PASSED ON 01/12/03 | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | SECRETARY RESIGNED | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 7 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 19 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2002 | COMPANY NAME CHANGED RATCLIFFE & RATHMELL SERVICES LI MITED CERTIFICATE ISSUED ON 18/11/02; RESOLUTION PASSED ON 13/11/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/03/99 | View document |
| 28 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/08/98 | View document |
| 28 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 27 Aug 1998 | COMPANY NAME CHANGED GREGORY ADVISORY SERVICES LIMITE D CERTIFICATE ISSUED ON 28/08/98; RESOLUTION PASSED ON 20/08/98 | View document |
| 14 May 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | COMPANY NAME CHANGED ARIES STORAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/01/98; RESOLUTION PASSED ON 14/01/98 | View document |
| 13 Mar 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |