ZERTEX LIMITED


Registered number: 04065335
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Name: ZERTEX LIMITED
ZERTEX LTD
Address: 5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, ENGLAND, BD19 3HH
Incorporation Date: 2000-09-05

Company status: Dissolved


Company Documents

date name form type
2015-08-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-05-08 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2014-09-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-09-04 STATEMENT OF AFFAIRS/4.19 4.20
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMCAVENDISH HOUSESAINT ANDREWS COURTLEEDSWEST YORKSHIRELS3 1JY AD01
2014-04-28 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2013-09-17 05/09/13 FULL LIST AR01
2013-05-20 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-09 05/09/12 FULL LIST AR01
2011-09-28 05/09/11 FULL LIST AR01
2011-03-25 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LOSEBY / 05/09/2010 CH01
2010-03-10 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-29 05/09/10 FULL LIST AR01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 12/08/2010 CH01
2009-05-12 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-06 05/09/09 FULL LIST AR01
2008-09-25 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-08-11 30/09/07 TOTAL EXEMPTION SMALL AA
2007-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-28 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-25 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2006-10-25 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-22 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363a
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-23 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2003-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-24 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2002-10-01 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS 363s
2002-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-09-13 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS 363s
2000-09-20 AD 14/09/00-14/09/00£ SI 2@1=2£ IC 1/3 88(2)R
2000-09-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-09-12 DIRECTOR RESIGNED 288b
2000-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-12 NEW DIRECTOR APPOINTED 288a
2000-09-12 SECRETARY RESIGNED 288b

Last update: 2019-12-13 06:17:40