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ZIG ELECTRONICS LTD

Company number 00858689

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
29 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2009 AD01 Registered office address changed from 15 Northgate Aldridge Walsall West Midlands WS9 8QD on 21 November 2009
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
09 Oct 2009 4.70 Declaration of solvency
23 Sep 2009 288b Appointment Terminated Director kevin cowie
23 Sep 2009 288b Appointment Terminated Director john rogers
23 Sep 2009 288b Appointment Terminated Director nigel beardsley
11 Aug 2009 288a Director appointed mr kevin neil cowie
29 May 2009 363a Return made up to 23/05/09; full list of members
01 Dec 2008 AA Accounts made up to 31 July 2008
05 Jun 2008 363a Return made up to 23/05/08; full list of members
23 Nov 2007 AA Accounts made up to 31 July 2007
01 Jun 2007 363a Return made up to 23/05/07; full list of members
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA Full accounts made up to 31 July 2006
16 Jan 2007 288a New director appointed
31 May 2006 363a Return made up to 23/05/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 July 2005
31 May 2005 363s Return made up to 23/05/05; full list of members
29 Jan 2005 88(2)R Ad 25/01/05--------- £ si 300000@1=300000 £ ic 200000/500000
09 Dec 2004 AA Full accounts made up to 31 July 2004