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ZONNER INDUSTRIES LIMITED

Company number 06411122

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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)
04 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 September 2012
09 Sep 2011 4.20 Statement of affairs with form 4.19
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-05
30 Aug 2011 AD01 Registered office address changed from St Cenydd Road Caerphilly CF83 2RP on 30 August 2011
01 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 100
23 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Mr Stephen Lloyd Griffith on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Alan Beedell on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Stephen Lloyd Griffith on 23 November 2009
18 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Nov 2008 363a Return made up to 29/10/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 395 Particulars of a mortgage or charge / charge no: 2
02 May 2008 395 Particulars of a mortgage or charge / charge no: 3
01 May 2008 CERTNM Company name changed zonner solutions LIMITED\certificate issued on 01/05/08
24 Jan 2008 287 Registered office changed on 24/01/08 from: 32 monk street abergavenny gwent NP7 5NW
19 Jan 2008 395 Particulars of mortgage/charge
14 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 30/04/08
14 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities