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RAMPARTS ZYTECH LIMITED

Company number 09479496

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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)
11 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2017 4.68 Liquidators' statement of receipts and payments to 25 November 2016
12 Jan 2017 AD01 Registered office address changed from The Old Barn Caverswall Park Caverswall Stoke on Trent Staffordshire ST3 6HP to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 12 January 2017
23 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Dec 2015 4.20 Statement of affairs with form 4.19
14 Dec 2015 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE England to The Old Barn Caverswall Park Caverswall Stoke on Trent Staffordshire ST3 6HP on 14 December 2015
08 Dec 2015 600 Appointment of a voluntary liquidator
08 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26
12 Jun 2015 CERTNM Company name changed woodteam direct LTD\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
11 Jun 2015 AD01 Registered office address changed from Ebenezer House Reygood Newcastle Staffordshire ST5 2EE to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 11 June 2015
05 Jun 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ebenezer House Reygood Newcastle Staffordshire ST5 2EE on 5 June 2015
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted