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A 2 Z COMPUTER PRODUCTS LIMITED

Company number 02905257

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 15 May 2012
07 Jun 2011 AD01 Registered office address changed from C5 Riverside 417 Wick Lane London E3 2JG on 7 June 2011
25 May 2011 4.20 Statement of affairs with form 4.19
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-16
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 10,000
18 May 2010 AA Accounts for a small company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Tracey Gina Brown on 1 October 2009
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 CH01 Director's details changed for Mr Mark Edward Coleman on 1 October 2009
11 May 2010 AD02 Register inspection address has been changed
15 Feb 2010 AUD Auditor's resignation
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
18 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Oct 2008 288b Appointment Terminated Director angela madden
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2008 363a Return made up to 28/02/08; full list of members
31 Jul 2008 AA Accounts for a small company made up to 31 December 2007
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Jan 2008 MISC Sect 394 aud