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ZENSB REALISATIONS LIMITED

Company number 06516827

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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)
31 Jul 2010 CH03 Secretary's details changed for Vincent Hefferon on 31 July 2010
29 Jun 2010 AD01 Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ United Kingdom on 29 June 2010
28 Jun 2010 CH01 Director's details changed for Peter William Gray on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Gary Anthony Burton on 28 June 2010
27 Apr 2010 AA Full accounts made up to 31 October 2008
10 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Peter William Gray on 28 February 2010
30 Oct 2009 AP03 Appointment of Vincent Hefferon as a secretary
09 Apr 2009 363a Return made up to 28/02/09; full list of members
24 Mar 2009 288b Appointment terminated director gavin weir
24 Mar 2009 288a Director appointed gary anthony burton
26 Feb 2009 288a Director appointed peter william gray
17 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/10/2008
02 Feb 2009 288b Appointment terminated director amanda richards
02 Feb 2009 288b Appointment terminated secretary amanda richards
05 Dec 2008 288b Appointment terminated director philip dunning
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 CERTNM Company name changed home install LIMITED\certificate issued on 08/07/08
03 Jul 2008 88(2) Ad 12/06/08\gbp si 98@1=98\gbp ic 2/100\
10 Apr 2008 288a Director appointed philip dunning
03 Apr 2008 288a Director appointed gavin weir
03 Apr 2008 288a Director and secretary appointed amanda jane richards
03 Apr 2008 288b Appointment terminated director ian blackhurst
03 Apr 2008 288b Appointment terminated director and secretary darren cornwall
28 Feb 2008 NEWINC Incorporation