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ZENTEC SOLUTIONS LTD

Company number 04539049

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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)
11 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 7 March 2015
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 7 March 2014
23 Dec 2013 LIQ MISC OC Court order insolvency:removal of liquidator
23 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
11 Apr 2013 AD01 Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 11 April 2013
10 Apr 2013 LIQ MISC Insolvency:order of court appointing kevin hellard and stephen hunt as liquidators of the company
10 Apr 2013 600 Appointment of a voluntary liquidator
22 Mar 2013 4.40 Notice of ceasing to act as a voluntary liquidator
03 Jan 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2012
03 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Dec 2011 AD01 Registered office address changed from Viscom House, South Shore Road Gateshead Quays Newcastle upon Tyne Tyne & Wear NE8 3AE on 2 December 2011
01 Nov 2011 4.20 Statement of affairs with form 4.19
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1,000
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 18/09/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 18/09/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 18/09/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006