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ZENITH INDEPENDENT LIMITED

Company number 05292434

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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)
06 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 17 July 2012
24 May 2012 TM01 Termination of appointment of Scott Egan as a director on 19 April 2012
22 May 2012 AP01 Appointment of Mr Scott Egan as a director on 19 April 2012
21 May 2012 TM01 Termination of appointment of Ian William James Patrick as a director on 31 March 2012
27 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
27 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
22 Jul 2011 4.70 Declaration of solvency
22 Jul 2011 600 Appointment of a voluntary liquidator
22 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-18
10 Jun 2011 TM01 Termination of appointment of Daniel Saulter as a director
10 Jun 2011 TM01 Termination of appointment of David Proud as a director
10 Jun 2011 TM01 Termination of appointment of Ian Darby as a director
10 Jun 2011 TM01 Termination of appointment of Andrew Brumby as a director
10 Jun 2011 TM01 Termination of appointment of Clive Barwell as a director
26 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 75,000
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Daniel Saulter on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Clive Barwell on 23 November 2009
23 Nov 2009 CH01 Director's details changed for David Andrew Proud on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Andrew Charles Homer on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Ian Stuart Darby on 23 November 2009