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ZEEMAX MERCEDES & LAND ROVER INDEPENDENT LIMITED

Company number 07338622

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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)
28 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2014 AD01 Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH to Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB on 13 October 2014
09 Oct 2014 4.20 Statement of affairs with form 4.19
09 Oct 2014 600 Appointment of a voluntary liquidator
09 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-29
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 4
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Nov 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Ms Donna Harley-Nash as a director
31 Mar 2011 AA01 Current accounting period shortened from 31 August 2011 to 30 April 2011
30 Mar 2011 CERTNM Company name changed millennium mercedes independent LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
30 Mar 2011 CONNOT Change of name notice
22 Mar 2011 CH01 Director's details changed for Mr Paul Courtney on 22 March 2011
17 Mar 2011 AD01 Registered office address changed from Unit 1B, Enterprise Court Greens Road Yaxham Road Industrial Estate Dereham Norfolk NR20 3TG England on 17 March 2011
28 Feb 2011 TM01 Termination of appointment of Martin Marshall as a director
28 Feb 2011 TM01 Termination of appointment of Peter Marshall as a director
06 Aug 2010 NEWINC Incorporation