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ZEN PRODUCTION EQUIPMENT LIMITED

Company number 05925383

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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)
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ13	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 - 20 pages (20 pages)
29 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
20 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Jan 2021	AD01	Registered office address changed from Unit 3 53-59 New Tythe Street Long Eaton Nottingham NG10 2DL United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 14 January 2021	View PDF Registered office address changed from Unit 3 53-59 New Tythe Street Long Eaton Nottingham NG10 2DL United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11 - link opens in a new window - 1 page (1 page)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2020	CH01	Director's details changed for Mr Stephen Robert Wood - Antill on 14 July 2020	View PDF Director's details changed for Mr Stephen Robert Wood - Antill on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AD01	Registered office address changed from First Floor 34-42 New Tythe Street Long Eaton Nottingham Nottinghamshire NG10 2DL to Unit 3 53-59 New Tythe Street Long Eaton Nottingham NG10 2DL on 4 January 2019	View PDF Registered office address changed from First Floor 34-42 New Tythe Street Long Eaton Nottingham Nottinghamshire NG10 2DL to Unit 3 53-59 New Tythe Street Long Eaton Nottingham NG10 2DL on 4 January 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	AD01	Registered office address changed from The Quadrant Business Centre Nuart Road Beeston Nottinghamshire NG9 2NH to First Floor 34-42 New Tythe Street Long Eaton Nottingham Nottinghamshire NG10 2DL on 17 July 2017	View PDF Registered office address changed from The Quadrant Business Centre Nuart Road Beeston Nottinghamshire NG9 2NH to First Floor 34-42 New Tythe Street Long Eaton Nottingham Nottinghamshire NG10 2DL on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	AD01	Registered office address changed from Unit C6 Buisness Centre Technology Drive Beeston Nottingham NG9 2nd to The Quadrant Business Centre Nuart Road Beeston Nottinghamshire NG9 2NH on 15 July 2016	View PDF Registered office address changed from Unit C6 Buisness Centre Technology Drive Beeston Nottingham NG9 2nd to The Quadrant Business Centre Nuart Road Beeston Nottinghamshire NG9 2NH on 15 July 2016 - link opens in a new window - 2 pages (2 pages)

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