- Company Overview for ZEROCO2MMC LIMITED (07116623)
- Filing history for ZEROCO2MMC LIMITED (07116623)
- People for ZEROCO2MMC LIMITED (07116623)
- More for ZEROCO2MMC LIMITED (07116623)
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) |
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17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Sep 2019 | DS01 | Application to strike the company off the register | |
30 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Apr 2019 | PSC05 | Change of details for Hickman Industries Limited as a person with significant control on 7 April 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
14 Nov 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 Oct 2018 | AP01 | Appointment of Clare Doyle as a director on 1 October 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of Robin Leslie Baker as a director on 30 September 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
31 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
30 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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23 Nov 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
26 Aug 2015 | RESOLUTIONS |
Resolutions
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13 Aug 2015 | AP01 | Appointment of Rose Murphy as a director on 5 August 2015 | |
12 Aug 2015 | AD01 | Registered office address changed from C/O Hickman Industries Limited Monmore House Sutherland Avenue Wolverhampton WV2 2JQ to Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS on 12 August 2015 | |
12 Aug 2015 | AP01 | Appointment of Robin Leslie Baker as a director on 5 August 2015 | |
12 Aug 2015 | AP03 | Appointment of Rose Murphy as a secretary on 5 August 2015 | |
12 Aug 2015 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 August 2015 | |
12 Aug 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of John Kirshop Stoker as a director on 5 August 2015 | |
12 Aug 2015 | TM02 | Termination of appointment of Sharan Stoker as a secretary on 5 August 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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