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ZGEE4 LIMITED

Company number 04324791

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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 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
05 May 2011 AD01 Registered office address changed from The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ on 5 May 2011
05 May 2011 4.70 Declaration of solvency
05 May 2011 600 Appointment of a voluntary liquidator
05 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-12
22 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 70,000
03 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 TM01 Termination of appointment of Philip Lampshire as a director
02 Sep 2010 TM01 Termination of appointment of Wayne Lewis as a director
31 Aug 2010 AP01 Appointment of Stuart Diffey as a director
31 Aug 2010 AP01 Appointment of Patrick Colm Peter Tiernan as a director
29 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
26 Oct 2009 AP03 Appointment of Philip John Lampshire as a secretary
26 Oct 2009 AP01 Appointment of Philip John Lampshire as a director
23 Oct 2009 TM02 Termination of appointment of Lindsey Stevens as a secretary
23 Oct 2009 TM01 Termination of appointment of Michael Chandler as a director
07 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 288a Secretary appointed lindsey anne stevens
08 Jun 2009 288b Appointment Terminated Secretary margaret porter
06 Jan 2009 363a Return made up to 19/11/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 19/11/07; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288b Secretary resigned