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ZERTEX LIMITED

Company number 04065335

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
08 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2014 4.20 Statement of affairs with form 4.19
04 Sep 2014 600 Appointment of a voluntary liquidator
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-28
28 Aug 2014 AD01 Registered office address changed from Cavendish House Saint Andrews Court Leeds West Yorkshire LS3 1JY to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 28 August 2014
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Stephen John Loseby on 5 September 2010
16 Sep 2010 CH01 Director's details changed for Martin Smith on 12 August 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 05/09/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 05/09/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Oct 2006 363a Return made up to 05/09/06; full list of members