ZONEMARK LIMITED


Registered number: 02391463
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> ZONEMARK LIMITED

Name: ZONEMARK LIMITED
ZONEMARK LTD
Address: 37 WOODROW CRESCENT, KNOWLE, SOLIHULL, ENGLAND, B93 9EF
Incorporation Date: 1989-06-02

Company status: Dissolved


Company Documents

date name form type
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-09 FIRST GAZETTE GAZ1
2016-12-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-10-26 APPLICATION FOR STRIKING-OFF DS01
2016-08-19 02/06/16 FULL LIST AR01
2016-08-19 REGISTERED OFFICE CHANGED ON 19/08/2016 FROMPO BOX BOX 16860ST JOHNS CLOSE KNOWLESOLIHULLWEST MIDLANDSB93 3HX AD01
2016-08-20 DISS40 (DISS40(SOAD)) DISS40
2016-11-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-30 31/08/15 TOTAL EXEMPTION SMALL AA
2015-09-22 02/06/15 FULL LIST AR01
2015-06-30 31/08/14 TOTAL EXEMPTION SMALL AA
2014-04-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-09-29 APPOINTMENT TERMINATED, SECRETARY CATHERINE LEWIS TM02
2014-09-29 02/06/14 FULL LIST AR01
2014-04-15 REGISTERED OFFICE CHANGED ON 15/04/2014 FROMUNIT 32 HEMING ROADWASHFORD INDUSTRIAL ESTATEREDDITCHB98 0DH AD01
2014-04-24 COMPANY NAME CHANGED BROCOCK LIMITEDCERTIFICATE ISSUED ON 24/04/14 CERTNM
2014-09-29 APPOINTMENT TERMINATED, SECRETARY CATHERINE LEWIS TM02
2014-05-31 31/08/13 TOTAL EXEMPTION SMALL AA
2014-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-09-29 REGISTERED OFFICE CHANGED ON 29/09/2014 FROMPO BOX 16860BROCOCKDIRECT 37 WOODROW CRESCENTSOLIHULLWEST MIDLANDSB93 9EHENGLAND AD01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-19 02/06/13 FULL LIST AR01
2012-08-02 02/06/12 FULL LIST AR01
2012-06-26 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-24 02/06/11 FULL LIST AR01
2010-11-16 APPOINTMENT TERMINATED, DIRECTOR GARY SILCOCK TM01
2010-07-29 02/06/10 FULL LIST AR01
2010-05-30 31/08/09 TOTAL EXEMPTION SMALL AA
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2009-04-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-02-26 APPOINTMENT TERMINATED DIRECTOR GARY SILCOCK 288b
2009-04-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-04-21 DIRECTOR APPOINTED NIGEL SILCOCK LOGGED FORM 288a
2009-08-18 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-04-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2009-02-26 APPOINTMENT TERMINATED SECRETARY KEVIN BREEN 288b
2009-04-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2009-05-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-04-21 SECRETARY APPOINTED CATHERINE DAWN LEWIS 288a
2009-04-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2009-02-26 DIRECTOR APPOINTED MR NIGEL SILCOCK 288a
2009-02-26 SECRETARY APPOINTED MISS CATHERINE LEWIS 288a
2009-05-14 APPOINTMENT TERMINATE, DIRECTOR GARY BRIAN SILCOCK LOGGED FORM 288b
2008-07-09 LOCATION OF REGISTER OF MEMBERS 353
2008-07-09 REGISTERED OFFICE CHANGED ON 09/07/2008 FROMUNIT 32 HEMING ROADWASHFORD INDUSTRIAL ESTATEREDDITCHB98 0DW 287
2008-11-28 APPOINTMENT TERMINATED DIRECTOR KEVIN BREEN 288b
2008-07-10 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2008-07-09 LOCATION OF DEBENTURE REGISTER 190
2008-07-02 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-10 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363s
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-05 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363s
2006-07-06 DELIVERY EXT'D 3 MTH 31/08/05 244
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-11-11 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2005-10-08 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-08 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-10-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-16 18:56:18