ZENITH VEHICLE CONTRACTS GROUP LIMITED

06028406
1 CITY SQUARE LEEDS LS1 2AL

Documents

Documents
Date Category Description Pages
09 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
13 Mar 2018 address Move Registers To Sail Company With New Address 2 Buy now
20 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Feb 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Feb 2018 resolution Resolution 1 Buy now
15 Feb 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Feb 2018 resolution Resolution 2 Buy now
30 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
30 Jan 2018 insolvency Solvency Statement dated 26/01/18 1 Buy now
30 Jan 2018 resolution Resolution 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Timothy Peter Buchan) 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 accounts Annual Accounts 18 Buy now
20 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 officers Appointment of secretary (Patrick James Rawnsley) 2 Buy now
18 Jul 2017 mortgage Registration of a charge 25 Buy now
04 Jul 2017 officers Termination of appointment of secretary (Sally Elizabeth Jones) 1 Buy now
04 Jul 2017 officers Termination of appointment of secretary 1 Buy now
17 May 2017 officers Change of particulars for director (Mr Timothy Peter Buchan) 2 Buy now
21 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2017 mortgage Statement of satisfaction of a charge 2 Buy now
21 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Matthew Longstreth Thompson) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 18 Buy now
14 Jan 2016 officers Appointment of director (Matthew Longstreth Thompson) 2 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
06 Dec 2015 accounts Annual Accounts 14 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
23 Dec 2014 accounts Annual Accounts 14 Buy now
03 Jun 2014 address Move Registers To Sail Company 1 Buy now
03 Jun 2014 address Change Sail Address Company 1 Buy now
03 Mar 2014 officers Termination of appointment of director (Andrew Cope) 1 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 accounts Annual Accounts 13 Buy now
26 Oct 2013 mortgage Registration of a charge 61 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 14 Buy now
19 Apr 2012 officers Appointment of director (Mr Robert Alan Butler) 2 Buy now
10 Jan 2012 annual-return Annual Return 9 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Mark Trevor Phillips) 2 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Andrew Iain Cope) 2 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Timothy Peter Buchan) 2 Buy now
19 Dec 2011 accounts Annual Accounts 14 Buy now
08 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2011 capital Return of Allotment of shares 4 Buy now
08 Sep 2011 resolution Resolution 28 Buy now
29 Jul 2011 officers Termination of appointment of director (Nicholas Sutton) 1 Buy now
07 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 7 Buy now
04 May 2011 accounts Annual Accounts 32 Buy now
11 Jan 2011 annual-return Annual Return 13 Buy now
13 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2010 officers Termination of appointment of director (James Wilde) 1 Buy now
28 Sep 2010 officers Termination of appointment of director (Steven O'hare) 1 Buy now
25 Sep 2010 capital Return of Allotment of shares 7 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 13 Buy now
07 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Aug 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Aug 2010 resolution Resolution 5 Buy now
29 Jun 2010 accounts Annual Accounts 30 Buy now
05 Feb 2010 officers Termination of appointment of secretary (Adam Turk) 1 Buy now
05 Feb 2010 officers Appointment of secretary (Mrs Sally Elizabeth Jones) 1 Buy now
12 Jan 2010 annual-return Annual Return 27 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Nicholas Robert Arnott Sutton) 2 Buy now
09 Sep 2009 accounts Annual Accounts 34 Buy now
11 Aug 2009 officers Appointment terminated director nick pattas 1 Buy now
07 Aug 2009 resolution Resolution 42 Buy now
12 Jan 2009 annual-return Return made up to 14/12/08; full list of members 20 Buy now
12 Jan 2009 officers Director's change of particulars / steven o'hare / 30/06/2008 1 Buy now
10 Jan 2009 officers Director's change of particulars / timothy buchan / 29/08/2008 1 Buy now
10 Jan 2009 officers Appointment terminated director gerard moon 1 Buy now
24 Nov 2008 officers Appointment terminated director philip jerome 1 Buy now
30 Sep 2008 accounts Annual Accounts 30 Buy now
03 Jun 2008 capital Ad 08/05/08\gbp si 4500@1=4500\gbp ic 5353998/5358498\ 2 Buy now
03 Jun 2008 capital Ad 08/05/08\gbp si 7817@1=7817\gbp ic 5346181/5353998\ 2 Buy now
03 Jun 2008 capital Ad 08/05/08\gbp si 258181@1=258181\gbp ic 5088000/5346181\ 2 Buy now
03 Jun 2008 officers Director appointed nicholas pattas 2 Buy now
03 Jun 2008 officers Director appointed nicholas robert arnott sutton 2 Buy now
03 Jun 2008 officers Director appointed gerard leslie moon 2 Buy now
03 Jun 2008 capital Nc inc already adjusted 08/05/08 2 Buy now
03 Jun 2008 resolution Resolution 42 Buy now
14 May 2008 resolution Resolution 8 Buy now
10 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
11 Jan 2008 annual-return Return made up to 14/12/07; full list of members 12 Buy now
11 Jan 2008 officers New director appointed 1 Buy now
11 Jan 2008 officers Director's particulars changed 1 Buy now
21 Sep 2007 capital Nc inc already adjusted 07/07/07 1 Buy now
21 Sep 2007 capital Ad 07/06/07--------- £ si 5086499@1=5086499 £ ic 1501/5088000 5 Buy now
21 Sep 2007 resolution Resolution 2 Buy now
13 Aug 2007 capital Ad 25/06/07--------- £ si 1500@1=1500 £ ic 1/1501 2 Buy now
13 Aug 2007 resolution Resolution 2 Buy now
10 Aug 2007 resolution Resolution 25 Buy now
03 Aug 2007 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2007 officers New director appointed 2 Buy now