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ZENITH PLUMBPOINT LIMITED

Company number 00640740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
05 May 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2009 CH03 Secretary's details changed for Ute Suse Ball on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Gavin Slark on 1 October 2009
05 Oct 2009 CH01 Director's details changed for John Roderick Murray on 1 October 2009
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 May 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Jan 2009 363a Return made up to 31/12/08; full list of members
02 May 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Feb 2007 288a New secretary appointed
07 Feb 2007 288b Secretary resigned
30 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288b Director resigned