- Company Overview for ZYFUN LIMITED (02463488)
- Filing history for ZYFUN LIMITED (02463488)
- People for ZYFUN LIMITED (02463488)
- Charges for ZYFUN LIMITED (02463488)
- Insolvency for ZYFUN LIMITED (02463488)
- More for ZYFUN LIMITED (02463488)
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) |
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19 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Apr 2014 | 4.70 | Declaration of solvency | |
17 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2014 | RESOLUTIONS |
Resolutions
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01 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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26 Mar 2014 | TM01 | Termination of appointment of Kyffin David Simpson as a director on 25 March 2014 | |
25 Mar 2014 | TM01 | Termination of appointment of Max Howard Whale as a director on 25 March 2014 | |
25 Mar 2014 | TM01 | Termination of appointment of Henry William Whale as a director on 25 March 2014 | |
25 Mar 2014 | TM01 | Termination of appointment of Robert Stewart Kirby as a director on 25 March 2014 | |
06 Mar 2014 | CERTNM |
Company name changed wayland developments LIMITED\certificate issued on 06/03/14
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20 Jan 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Dec 2013 | CH01 | Director's details changed for Mr Henry William Whale on 21 December 2013 | |
18 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
18 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
10 Dec 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
17 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
09 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
13 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
20 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
12 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
17 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
28 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
24 Mar 2010 | AD01 | Registered office address changed from School House St Philip's Court Church Hill, Coleshill Birmingham B46 3AD on 24 March 2010 |