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ZONE SECURITY PRODUCTS (UK) LIMITED

Company number 03088028

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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)
08 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2020	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 - 25 pages (25 pages)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 14 October 2019	View PDF Liquidators' statement of receipts and payments to 14 October 2019 - link opens in a new window - 16 pages (16 pages)
19 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 14 October 2018	View PDF Liquidators' statement of receipts and payments to 14 October 2018 - link opens in a new window - 15 pages (15 pages)
27 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 14 October 2017	View PDF Liquidators' statement of receipts and payments to 14 October 2017 - link opens in a new window - 19 pages (19 pages)
13 Dec 2016	4.68	Liquidators' statement of receipts and payments to 14 October 2016	View PDF Liquidators' statement of receipts and payments to 14 October 2016 - link opens in a new window - 14 pages (14 pages)
21 Dec 2015	4.68	Liquidators' statement of receipts and payments to 14 October 2015	View PDF Liquidators' statement of receipts and payments to 14 October 2015 - link opens in a new window - 14 pages (14 pages)
23 Dec 2014	4.68	Liquidators' statement of receipts and payments to 14 October 2014	View PDF Liquidators' statement of receipts and payments to 14 October 2014 - link opens in a new window - 12 pages (12 pages)
06 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Sep 2013	AD01	Registered office address changed from Unit 5 Station Industrial Estate Wokingham Berkshire RG41 2YQ on 27 September 2013	View PDF Registered office address changed from Unit 5 Station Industrial Estate Wokingham Berkshire RG41 2YQ on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 240,000	View PDF Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 240,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	CH01	Director's details changed for Pamela Watkins on 5 December 2011	View PDF Director's details changed for Pamela Watkins on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AD01	Registered office address changed from 3 Kitsmead Lane, Longcross Chertsey Surrey KT16 0EF on 20 February 2012	View PDF Registered office address changed from 3 Kitsmead Lane, Longcross Chertsey Surrey KT16 0EF on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM01	Termination of appointment of Nicole Laungraj as a director	View PDF Termination of appointment of Nicole Laungraj as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 240,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 240,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)

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