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ZINK TECHNOLOGIES LIMITED

Company number 07782469

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2017 4.68 Liquidators' statement of receipts and payments to 8 March 2017
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Mar 2016 AD01 Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP to Church House 13-15 Regent Street Nottingham NG1 5BS on 30 March 2016
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
29 Mar 2016 4.70 Declaration of solvency
02 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 7,950,001
02 Nov 2015 AD01 Registered office address changed from Unit F, Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England to Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 2 November 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 TM01 Termination of appointment of Jamsheed Motafram as a director on 23 January 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Oct 2014 AD01 Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to Unit F, Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 16 October 2014
13 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 7,950,001
08 Apr 2014 AP01 Appointment of Mr Jamsheed Motafram as a director
07 Apr 2014 AP01 Appointment of Mrs Linda Lorraine Niederlag as a director
03 Mar 2014 TM01 Termination of appointment of Rupert Symons as a director
25 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 7,950,001
21 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Aug 2013 CH01 Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013
06 Aug 2013 CH01 Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013
26 Feb 2013 AD01 Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 26 February 2013
26 Feb 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 January 2013
19 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders