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ZEST CARE SYSTEMS LTD

Company number 07173780

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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)
23 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2014 AD01 Registered office address changed from 12 Fusion Court Aberford Road Garforth Leeds LS25 2GH to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 7 August 2014
24 Jul 2014 4.20 Statement of affairs with form 4.19
24 Jul 2014 600 Appointment of a voluntary liquidator
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 50,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
03 Apr 2013 TM02 Termination of appointment of Sutinder Hanspaul as a secretary
03 Apr 2013 TM02 Termination of appointment of Sutinder Hanspaul as a secretary
05 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
05 Mar 2013 AD01 Registered office address changed from Burlington House 369 Wellingborough Road Northampton NN1 4EU England on 5 March 2013
20 Nov 2012 TM01 Termination of appointment of Jatinder Sehmi as a director
20 Nov 2012 TM01 Termination of appointment of Tej Sehmi as a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 CH01 Director's details changed for Mr Martin Christopher Jones on 29 March 2012
29 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Martin Christopher Jones on 20 May 2010
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 51,000
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 CH01 Director's details changed for Mr Martin Christopher Jones on 17 June 2010
26 Apr 2010 AP01 Appointment of Mr Jatinder Singh Sehmi as a director