CHILLI ZONE LIMITED


Registered number: 04485097
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Name: CHILLI ZONE LIMITED
WOW ZONE LIMITED
Address: C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA
Incorporation Date: 2002-07-14

Company status: Dissolved


Company Documents

date name form type
2020-03-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-06-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-27 REGISTERED OFFICE CHANGED ON 27/02/2019 FROMTHE COACH HOUSE 93A HAGLEY ROADBIRMINGHAMWEST MIDLANDSB16 8LAENGLAND AD01
2019-02-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-26 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-02-26 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-02-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-10-23 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES CS01
2018-04-29 31/07/17 UNAUDITED ABRIDGED AA
2018-01-08 REGISTERED OFFICE CHANGED ON 08/01/2018 FROMBRANSTON COURT BRANSTON STREETJEWELLERY QUARTERBIRMINGHAMWEST MIDLANDSB18 6BA AD01
2017-10-24 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES CS01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-10-27 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2015-05-20 12/05/15 FULL LIST AR01
2015-02-13 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-21 21/10/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-12 12/05/14 FULL LIST AR01
2014-05-12 APPOINTMENT TERMINATED, DIRECTOR MISBAH KHAN TM01
2014-05-08 COMPANY NAME CHANGED CHILLI ZONE LIMITEDCERTIFICATE ISSUED ON 08/05/14 CERTNM
2014-05-07 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM244-246 LADYPOOL ROADSPARKBROOKBIRMINGHAMWEST MIDLANDSB12 8JT AD01
2014-05-08 COMPANY NAME CHANGED WOW ZONE LTD.CERTIFICATE ISSUED ON 08/05/14 CERTNM
2014-05-12 APPOINTMENT TERMINATED, DIRECTOR MISBAH KHAN TM01
2013-05-08 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-27 14/07/13 FULL LIST AR01
2012-08-06 14/07/12 FULL LIST AR01
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-27 14/07/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-25 14/07/10 FULL LIST AR01
2010-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MISBAH AFZAL KHAN / 01/04/2010 CH01
2010-04-14 31/07/09 TOTAL EXEMPTION SMALL AA
2009-08-10 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-16 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-03-27 31/07/07 TOTAL EXEMPTION FULL AA
2008-07-23 CAPITALS NOT ROLLED UP 88(2)
2008-07-23 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-10-15 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363s
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-10-13 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363s
2006-10-13 AD 01/08/05---------£ SI 1@1 88(2)R
2006-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-27 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2004-08-17 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-06-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-08-19 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2002-09-06 AD 14/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-08-08 NEW DIRECTOR APPOINTED 288a
2002-08-08 REGISTERED OFFICE CHANGED ON 08/08/02 FROM:47/49 GREEN LANEHORTHWOODMIDDLESEXHA6 3AE 287
2002-08-08 NEW SECRETARY APPOINTED 288a
2002-07-24 DIRECTOR RESIGNED 288b
2002-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-24 SECRETARY RESIGNED 288b

Last update: 2021-02-28 12:25:46