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EXHAMPS ZENG LIMITED

Company number 05402406

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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)
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2015	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 - 17 pages (17 pages)
10 Dec 2014	4.68	Liquidators' statement of receipts and payments to 5 November 2014	View PDF Liquidators' statement of receipts and payments to 5 November 2014 - link opens in a new window - 12 pages (12 pages)
20 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Ian Sutherland as a director	View PDF Termination of appointment of Ian Sutherland as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD01	Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL United Kingdom on 14 November 2013	View PDF Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL United Kingdom on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Ian Ronald Sutherland as a director	View PDF Appointment of Ian Ronald Sutherland as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM01	Termination of appointment of Ian Sutherland as a director	View PDF Termination of appointment of Ian Sutherland as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM01	Termination of appointment of James Smith as a director	View PDF Termination of appointment of James Smith as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AP01	Appointment of Kevin Michael Withington as a director	View PDF Appointment of Kevin Michael Withington as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	CERTNM	Company name changed zennor group LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-01	View PDF Company name changed zennor group LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-01 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2013	AP01	Appointment of James Robert Drummond Smith as a director	View PDF Appointment of James Robert Drummond Smith as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Simon Perry as a director	View PDF Termination of appointment of Simon Perry as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 6,348	View PDF Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 6,348 - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	AD01	Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX on 20 March 2013	View PDF Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX on 20 March 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	CH01	Director's details changed for Simon Lawreance Perry on 26 February 2013	View PDF Director's details changed for Simon Lawreance Perry on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM01	Termination of appointment of Nicholas Sharp as a director	View PDF Termination of appointment of Nicholas Sharp as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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