Z-GUARD (LONDON) LIMITED

Company number 03951012

Date	Type	Description	View / Download
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 1 November 2018	(23 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 1 November 2017	(23 pages)
22 Nov 2016	AD01	Registered office address changed from Unit 102-2a Throckley Way Middlefield Industrial Estate South Shields Tyne and Wear NE34 0NU to 1 st James Gate Newcastle upon Tyne NE1 4AD on 22 November 2016	(2 pages)
21 Nov 2016	4.20	Statement of affairs with form 4.19	(8 pages)
21 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
21 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02	(1 page)
04 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(3 pages)
09 Mar 2016	MR01	Registration of charge 039510120005, created on 4 March 2016	(25 pages)
10 Feb 2016	TM02	Termination of appointment of Hayley English as a secretary on 1 December 2015	(1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(4 pages)
24 Mar 2015	CH01	Director's details changed for Mr Glenn David English on 1 December 2014	(2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
31 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(4 pages)
14 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2013	(18 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
28 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 14/02/2014	(5 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
26 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Peter Foster as a director	(1 page)

• 1
• 2
• 3

Next