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ZAP CONTROLS SYSTEMS LTD

Company number 05517401

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 13 December 2017
03 Feb 2017 4.68 Liquidators' statement of receipts and payments to 13 December 2016
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 13 December 2015
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 13 December 2014
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 13 December 2013
11 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2013 600 Appointment of a voluntary liquidator
28 Dec 2012 AD01 Registered office address changed from 100 Waterloo Boulevard Anglesey Business Park Cannock Staffordshire WS12 1NR United Kingdom on 28 December 2012
24 Dec 2012 4.20 Statement of affairs with form 4.19
24 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 2
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
10 Aug 2011 AP03 Appointment of Mrs Molly Gunton as a secretary
10 Aug 2011 TM02 Termination of appointment of Geoffrey Griffin as a secretary
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Sep 2009 363a Return made up to 25/07/09; full list of members
28 Aug 2009 287 Registered office changed on 28/08/2009 from 100 waterloo boulevard littleworth road hednesford staffordshire WS12 5NR
28 Aug 2009 287 Registered office changed on 28/08/2009 from 26-28 goodall street walsall WS1 1QL united kingdom
28 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jun 2009 287 Registered office changed on 08/06/2009 from 46-48 beacon buildings leighswood road aldridge walsall WS9 8AA