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ZIPGRANGE LIMITED

Company number 06484169

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2013 4.68 Liquidators' statement of receipts and payments to 11 October 2013
01 Nov 2012 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 1 November 2012
31 Oct 2012 600 Appointment of a voluntary liquidator
31 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-12
31 Oct 2012 4.70 Declaration of solvency
08 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 100
19 May 2011 AA Total exemption small company accounts made up to 31 January 2011
04 May 2011 CH01 Director's details changed for David James Howle Lee on 1 May 2011
04 May 2011 CH01 Director's details changed for David James Howle Lee on 1 May 2011
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
22 Apr 2010 TM01 Termination of appointment of Mark Smith as a director
02 Mar 2009 88(2) Capitals not rolled up
02 Mar 2009 AA Accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 25/01/09; full list of members
01 Oct 2008 288b Appointment Terminated Director john collinson
04 Jul 2008 288a Director appointed david james howle lee
27 Jun 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
26 Jun 2008 288b Appointment Terminated Director company directors LIMITED
26 Jun 2008 288a Director appointed mark alexander smith
26 Jun 2008 288a Director appointed john michael collinson
19 Jun 2008 287 Registered office changed on 19/06/2008 from 788-790 finchley road london NW11 7TJ