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ZYTEK MOTORSPORT LIMITED

Company number 01297589

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 TM01 Termination of appointment of Richard Ian Smith as a director on 8 December 2011
10 Oct 2011 2.35B Notice of move from Administration to Dissolution on 3 October 2011
20 May 2011 2.24B Administrator's progress report to 12 April 2011
05 Jan 2011 2.23B Result of meeting of creditors
23 Dec 2010 2.17B Statement of administrator's proposal
29 Oct 2010 2.12B Appointment of an administrator
07 Oct 2010 TM01 Termination of appointment of John Manchester as a director
07 Oct 2010 TM01 Termination of appointment of Trevor Foster as a director
07 Oct 2010 AP01 Appointment of Mr Stephen William Wallis as a director
07 Oct 2010 AP01 Appointment of Mrs Karen Ellen Brittan as a director
11 Aug 2010 AP01 Appointment of Simon Finnis as a director
19 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 1,000
17 Jul 2010 CH01 Director's details changed for Trevor Foster on 30 May 2010
17 Jul 2010 CH01 Director's details changed for John Leslie Manchester on 30 May 2010
17 Jul 2010 AD01 Registered office address changed from Lancaster Road Fradley Lichfield Staffordshire WS13 8NE on 17 July 2010
24 May 2010 TM01 Termination of appointment of Richard Dean as a director
24 May 2010 AP01 Appointment of Richard Davies as a director
02 Mar 2010 AA Full accounts made up to 31 December 2008
12 Dec 2009 CERTNM Company name changed zytek engineering LIMITED\certificate issued on 12/12/09
  • CONNOT ‐ Change of name notice
12 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-04
10 Sep 2009 288b Appointment Terminated Director lawrence tomlinson
14 Jul 2009 363a Return made up to 30/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7