ZEDCORE SYSTEMS LIMITED

05014105
PROSPECT HOUSE 1 PROSPECT HOUSE PRIDE PARK DERBY DE24 8HG

Documents

Documents
Date Category Description Pages
15 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
17 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
05 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Dec 2022 insolvency Solvency Statement dated 23/11/22 1 Buy now
01 Dec 2022 resolution Resolution 1 Buy now
02 Nov 2022 officers Appointment of director (Mr David Anthony Spicer) 2 Buy now
02 Nov 2022 officers Appointment of director (Mr Michael Stoddard) 2 Buy now
19 Oct 2022 officers Termination of appointment of director (Wayne Andrew Story) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Martin David Franks) 1 Buy now
08 Jul 2022 accounts Annual Accounts 4 Buy now
28 Feb 2022 officers Termination of appointment of director (Phillip David Rowland) 1 Buy now
31 Jan 2022 officers Appointment of director (Mr Martin David Franks) 2 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2021 officers Termination of appointment of director (Gavin Leigh) 1 Buy now
12 Jul 2021 accounts Annual Accounts 14 Buy now
12 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
12 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 55 Buy now
12 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
13 Apr 2021 accounts Annual Accounts 16 Buy now
15 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jan 2021 officers Termination of appointment of director (Gary Trevor Stimson) 1 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
27 Apr 2020 officers Termination of appointment of director (Simon Headington) 1 Buy now
30 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 officers Change of particulars for director (Philip David Rowley) 2 Buy now
28 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2019 officers Appointment of director (Mr Gavin Leigh) 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Appointment of director (Wayne Andrew Story) 2 Buy now
17 Jan 2019 officers Appointment of secretary (Michael Stoddard) 2 Buy now
17 Jan 2019 officers Appointment of director (Philip David Rowley) 2 Buy now
17 Jan 2019 officers Termination of appointment of secretary (Nicola Jane Campbell) 1 Buy now
01 Nov 2018 accounts Annual Accounts 7 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 7 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 5 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Gary Trevor Stimson) 2 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Terence John Stimson) 1 Buy now
17 Dec 2015 officers Appointment of secretary (Ms Nicola Jane Campbell) 2 Buy now
17 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 accounts Annual Accounts 5 Buy now
07 Feb 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 accounts Annual Accounts 5 Buy now
03 Jun 2014 officers Appointment of director (Mr Simon Headington) 2 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 5 Buy now
17 Jan 2013 annual-return Annual Return 4 Buy now
05 Jan 2013 accounts Annual Accounts 5 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 accounts Annual Accounts 6 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 officers Change of particulars for secretary (Terence John Stimson) 1 Buy now
12 Jan 2010 officers Change of particulars for director (Gary Trevor Stimson) 2 Buy now
06 Jan 2010 accounts Annual Accounts 5 Buy now
19 Jan 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
19 Jan 2009 officers Director's change of particulars / gary stimson / 01/03/2008 1 Buy now
28 Dec 2008 accounts Annual Accounts 5 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from 28 cowlishaw road sheffield S11 8XF 1 Buy now
11 Jan 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
04 Nov 2007 accounts Annual Accounts 5 Buy now
15 Jan 2007 annual-return Return made up to 13/01/07; full list of members 2 Buy now
25 Sep 2006 accounts Annual Accounts 5 Buy now
24 Jan 2006 annual-return Return made up to 13/01/06; full list of members 2 Buy now
03 Nov 2005 accounts Annual Accounts 5 Buy now
01 Feb 2005 annual-return Return made up to 13/01/05; full list of members 6 Buy now
25 Aug 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
12 Mar 2004 officers New secretary appointed 1 Buy now
12 Mar 2004 officers New director appointed 1 Buy now
12 Mar 2004 address Registered office changed on 12/03/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY 1 Buy now
12 Mar 2004 officers Secretary resigned 1 Buy now
12 Mar 2004 officers Director resigned 1 Buy now
11 Mar 2004 capital Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
13 Jan 2004 incorporation Incorporation Company 14 Buy now