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ZECTER (GROUP) LIMITED

Company number 08890734

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
08 Dec 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 6 August 2021	View PDF Liquidators' statement of receipts and payments to 6 August 2021 - link opens in a new window - 21 pages (21 pages)
12 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 6 August 2020	View PDF Liquidators' statement of receipts and payments to 6 August 2020 - link opens in a new window - 22 pages (22 pages)
14 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 6 August 2019	View PDF Liquidators' statement of receipts and payments to 6 August 2019 - link opens in a new window - 20 pages (20 pages)
12 Feb 2019	AD01	Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019	View PDF Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AD01	Registered office address changed from C/O Sagars Accountants Limited Gresham House St. Pauls Street Leeds West Yorkshire LS1 2JG to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 4 September 2018	View PDF Registered office address changed from C/O Sagars Accountants Limited Gresham House St. Pauls Street Leeds West Yorkshire LS1 2JG to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-07 - link opens in a new window - 1 page (1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 27 August 2017	View PDF Previous accounting period extended from 28 February 2017 to 27 August 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	TM01	Termination of appointment of Johnson Jayaratnam Selvadurai as a director on 22 February 2017	View PDF Termination of appointment of Johnson Jayaratnam Selvadurai as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	TM01	Termination of appointment of Wrightson Simpson as a director on 22 February 2017	View PDF Termination of appointment of Wrightson Simpson as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2015	AP01	Appointment of Mr Johnson Jayaratnam Selvadurai as a director on 1 March 2015	View PDF Appointment of Mr Johnson Jayaratnam Selvadurai as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AP01	Appointment of Mr Brett Austin Trevalyan as a director on 19 November 2014	View PDF Appointment of Mr Brett Austin Trevalyan as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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ZECTER (GROUP) LIMITED

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