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ZYPHOS LED SYSTEMS LTD

Company number 06374241

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2010 4.68 Liquidators' statement of receipts and payments to 10 May 2010
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 10 November 2009
14 Nov 2008 600 Appointment of a voluntary liquidator
14 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11
14 Nov 2008 4.20 Statement of affairs with form 4.19
28 Oct 2008 287 Registered office changed on 28/10/2008 from 49 saltcoats house cutler road south woodham ferres CM3 5WA
26 Feb 2008 CERTNM Company name changed enphos led systems LIMITED\certificate issued on 29/02/08
12 Dec 2007 395 Particulars of mortgage/charge
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed;new director appointed
23 Sep 2007 288b Secretary resigned
23 Sep 2007 288b Director resigned
18 Sep 2007 NEWINC Incorporation