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ZYTRON LIMITED

Company number 02986345

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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)
02 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 18 January 2021	View PDF Liquidators' statement of receipts and payments to 18 January 2021 - link opens in a new window - 16 pages (16 pages)
08 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 18 January 2020	View PDF Liquidators' statement of receipts and payments to 18 January 2020 - link opens in a new window - 15 pages (15 pages)
29 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 January 2019	View PDF Liquidators' statement of receipts and payments to 18 January 2019 - link opens in a new window - 16 pages (16 pages)
26 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 18 January 2018	View PDF Liquidators' statement of receipts and payments to 18 January 2018 - link opens in a new window - 20 pages (20 pages)
24 Mar 2017	4.68	Liquidators' statement of receipts and payments to 18 January 2017	View PDF Liquidators' statement of receipts and payments to 18 January 2017 - link opens in a new window - 12 pages (12 pages)
09 Feb 2016	AD01	Registered office address changed from Unit 7 Amber Trading Estate Artic Way Kimberley Nottingham NG16 2HS to 19B Market Place Bingham Nottingham NG13 8AP on 9 February 2016	View PDF Registered office address changed from Unit 7 Amber Trading Estate Artic Way Kimberley Nottingham NG16 2HS to 19B Market Place Bingham Nottingham NG13 8AP on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 28,550	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 28,550 - link opens in a new window - 7 pages (7 pages)
27 Nov 2015	AD02	Register inspection address has been changed from C/O Ahbs Naylor House Mundy Street Ilkeston Derbyshire DE7 8DH United Kingdom to Unit 7 Digby Industrial Estate, Artic Way Kimberley Nottingham NG16 2HS	View PDF Register inspection address has been changed from C/O Ahbs Naylor House Mundy Street Ilkeston Derbyshire DE7 8DH United Kingdom to Unit 7 Digby Industrial Estate, Artic Way Kimberley Nottingham NG16 2HS - link opens in a new window - 1 page (1 page)
21 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 May 2015	View PDF Previous accounting period extended from 30 November 2014 to 31 May 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 28,550	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 28,550 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 28,550	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 28,550 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	AP01	Appointment of Mr James Shields as a director	View PDF Appointment of Mr James Shields as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Mr Andrew Keith Miller as a director	View PDF Appointment of Mr Andrew Keith Miller as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Mrs Beverley Ann Mccartney as a director	View PDF Appointment of Mrs Beverley Ann Mccartney as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	CH01	Director's details changed for Andrew Charles Mccartney on 3 November 2012	View PDF Director's details changed for Andrew Charles Mccartney on 3 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)

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