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ZODIAC AUTOMOTIVE UK LIMITED

Company number 04782119

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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)
26 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	View PDF Liquidators' statement of receipts and payments to 21 October 2011 - link opens in a new window - 12 pages (12 pages)
26 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Oct 2010	AD01	Registered office address changed from Wansbeck Business Park Unit 2 Rotary Parkway Ashington Northumberland NE63 8QW on 14 October 2010	View PDF Registered office address changed from Wansbeck Business Park Unit 2 Rotary Parkway Ashington Northumberland NE63 8QW on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:books and renumeration	View PDF Resolution INSOLVENCY:books and renumeration - link opens in a new window - 1 page (1 page)
14 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-04 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-18 GBP 1	View PDF Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH03	Secretary's details changed for Mr Philippe Catel on 30 May 2010	View PDF Secretary's details changed for Mr Philippe Catel on 30 May 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	CH01	Director's details changed for Mr Philippe Catel on 30 May 2010	View PDF Director's details changed for Mr Philippe Catel on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Christian Louis Novella on 30 May 2010	View PDF Director's details changed for Christian Louis Novella on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 19 pages (19 pages)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	288a	Director appointed mr philippe catel	View PDF Director appointed mr philippe catel - link opens in a new window - 1 page (1 page)
18 Sep 2009	288a	Secretary appointed mr philippe catel	View PDF Secretary appointed mr philippe catel - link opens in a new window - 1 page (1 page)
18 Sep 2009	288b	Appointment Terminated Secretary michel santacruz	View PDF Appointment Terminated Secretary michel santacruz - link opens in a new window - 1 page (1 page)
18 Sep 2009	288b	Appointment Terminated Director michel santacruz	View PDF Appointment Terminated Director michel santacruz - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 19 pages (19 pages)
29 Aug 2008	288b	Appointment Terminated Director jean gerondeau	View PDF Appointment Terminated Director jean gerondeau - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 19 pages (19 pages)
18 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2007	363s	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 18 pages (18 pages)

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