Download leads from Nexok and grow your business. Find out more

Zonestar Limited

Documents

Total Documents191
Total Pages776

Filing History

27 March 2018Final Gazette dissolved via voluntary strike-off
9 January 2018First Gazette notice for voluntary strike-off
9 January 2018First Gazette notice for voluntary strike-off
27 December 2017Application to strike the company off the register
27 December 2017Application to strike the company off the register
22 September 2017Total exemption full accounts made up to 31 December 2016
22 September 2017Total exemption full accounts made up to 31 December 2016
2 June 2017Confirmation statement made on 2 June 2017 with updates
2 June 2017Confirmation statement made on 2 June 2017 with updates
31 March 2017Director's details changed for Mr Derek William Muir on 31 March 2017
31 March 2017Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 March 2017Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 March 2017Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 March 2017Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 March 2017Director's details changed for Mr Derek William Muir on 31 March 2017
2 August 2016Accounts for a dormant company made up to 31 December 2015
2 August 2016Accounts for a dormant company made up to 31 December 2015
18 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,405,348
18 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,405,348
29 June 2015Accounts for a dormant company made up to 31 December 2014
29 June 2015Accounts for a dormant company made up to 31 December 2014
29 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,405,348
29 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,405,348
5 January 2015Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
5 January 2015Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
5 January 2015Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
5 January 2015Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
5 January 2015Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
5 January 2015Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
5 January 2015Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
18 August 2014Accounts for a dormant company made up to 31 December 2013
18 August 2014Accounts for a dormant company made up to 31 December 2013
16 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2,405,348
16 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2,405,348
24 September 2013Accounts for a dormant company made up to 31 December 2012
24 September 2013Accounts for a dormant company made up to 31 December 2012
10 June 2013Annual return made up to 10 May 2013 with a full list of shareholders
10 June 2013Annual return made up to 10 May 2013 with a full list of shareholders
13 July 2012Accounts for a dormant company made up to 31 December 2011
13 July 2012Accounts for a dormant company made up to 31 December 2011
22 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
22 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
14 September 2011Accounts for a dormant company made up to 31 December 2010
14 September 2011Accounts for a dormant company made up to 31 December 2010
12 May 2011Annual return made up to 10 May 2011 with a full list of shareholders
12 May 2011Annual return made up to 10 May 2011 with a full list of shareholders
11 June 2010Accounts for a dormant company made up to 31 December 2009
11 June 2010Accounts for a dormant company made up to 31 December 2009
17 May 2010Annual return made up to 10 May 2010 with a full list of shareholders
17 May 2010Annual return made up to 10 May 2010 with a full list of shareholders
16 September 2009Total exemption small company accounts made up to 31 December 2008
16 September 2009Total exemption small company accounts made up to 31 December 2008
22 June 2009Return made up to 10/05/09; full list of members
22 June 2009Return made up to 10/05/09; full list of members
16 October 2008Total exemption full accounts made up to 31 December 2007
16 October 2008Total exemption full accounts made up to 31 December 2007
13 May 2008Return made up to 10/05/08; full list of members
13 May 2008Return made up to 10/05/08; full list of members
16 April 2008Location of debenture register
16 April 2008Location of register of members
16 April 2008Location of register of members
16 April 2008Location of debenture register
2 April 2008Director appointed mr john christopher humphreys
2 April 2008Director appointed mr john christopher humphreys
18 March 2008Appointment terminated director christopher burr
18 March 2008Appointment terminated director christopher burr
15 October 2007Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
15 October 2007Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
12 October 2007Secretary resigned
12 October 2007Secretary resigned
19 September 2007Total exemption full accounts made up to 31 December 2006
19 September 2007Total exemption full accounts made up to 31 December 2006
3 September 2007New secretary appointed
3 September 2007New secretary appointed
3 September 2007New secretary appointed
3 September 2007New secretary appointed
10 May 2007Return made up to 10/05/07; full list of members
10 May 2007Return made up to 10/05/07; full list of members
11 April 2007Director resigned
11 April 2007New director appointed
11 April 2007New director appointed
11 April 2007Director resigned
21 March 2007New secretary appointed
21 March 2007New secretary appointed
13 March 2007Secretary resigned
13 March 2007Secretary resigned
9 January 2007New secretary appointed
9 January 2007New secretary appointed
8 January 2007Secretary resigned
8 January 2007Secretary resigned
11 October 2006Total exemption full accounts made up to 31 December 2005
11 October 2006Total exemption full accounts made up to 31 December 2005
12 May 2006Return made up to 10/05/06; full list of members
12 May 2006Return made up to 10/05/06; full list of members
20 July 2005Secretary resigned
20 July 2005New secretary appointed
20 July 2005Secretary resigned
20 July 2005New secretary appointed
22 June 2005Total exemption full accounts made up to 31 December 2004
22 June 2005Total exemption full accounts made up to 31 December 2004
16 May 2005Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 May 2005Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
8 July 2004Total exemption full accounts made up to 31 December 2003
8 July 2004Total exemption full accounts made up to 31 December 2003
6 May 2004Return made up to 10/05/04; full list of members
6 May 2004Return made up to 10/05/04; full list of members
13 February 2004Director resigned
13 February 2004Director resigned
10 January 2004Secretary resigned;director resigned
10 January 2004New secretary appointed
10 January 2004Secretary resigned;director resigned
10 January 2004New secretary appointed
16 October 2003Total exemption full accounts made up to 31 December 2002
16 October 2003Total exemption full accounts made up to 31 December 2002
23 June 2003Return made up to 10/05/03; full list of members
23 June 2003Return made up to 10/05/03; full list of members
27 September 2002Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale business park bilston west midlands WV14 0QL
27 September 2002Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale business park bilston west midlands WV14 0QL
8 July 2002Total exemption full accounts made up to 31 December 2001
8 July 2002Total exemption full accounts made up to 31 December 2001
27 May 2002Return made up to 10/05/02; full list of members
27 May 2002Return made up to 10/05/02; full list of members
6 February 2002New director appointed
6 February 2002New director appointed
10 December 2001Registered office changed on 10/12/01 from: spring vale business park bilston west midlands WV14 0QL
10 December 2001Registered office changed on 10/12/01 from: spring vale business park bilston west midlands WV14 0QL
13 November 2001Accounting reference date extended from 30/09/01 to 31/12/01
13 November 2001Accounting reference date extended from 30/09/01 to 31/12/01
2 August 2001Total exemption full accounts made up to 30 September 2000
2 August 2001Total exemption full accounts made up to 30 September 2000
5 June 2001Return made up to 10/05/01; full list of members
5 June 2001Return made up to 10/05/01; full list of members
28 July 2000Full accounts made up to 30 September 1999
28 July 2000Full accounts made up to 30 September 1999
17 May 2000Return made up to 10/05/00; full list of members
17 May 2000Return made up to 10/05/00; full list of members
20 March 2000Auditor's resignation
20 March 2000Auditor's resignation
22 July 1999Full accounts made up to 28 November 1998
22 July 1999Full accounts made up to 28 November 1998
13 July 1999Return made up to 10/05/99; full list of members
13 July 1999Return made up to 10/05/99; full list of members
18 June 1999Auditor's resignation
18 June 1999Auditor's resignation
18 May 1999New secretary appointed;new director appointed
18 May 1999Accounting reference date shortened from 30/11/99 to 30/09/99
18 May 1999New secretary appointed;new director appointed
18 May 1999Director resigned
18 May 1999Accounting reference date shortened from 30/11/99 to 30/09/99
18 May 1999Registered office changed on 18/05/99 from: howard street hill top, west bromwich west midlands B70 0SN
18 May 1999New director appointed
18 May 1999Secretary resigned;director resigned
18 May 1999New director appointed
18 May 1999New director appointed
18 May 1999Director resigned
18 May 1999Director resigned
18 May 1999New director appointed
18 May 1999Director resigned
18 May 1999Secretary resigned;director resigned
18 May 1999Registered office changed on 18/05/99 from: howard street hill top, west bromwich west midlands B70 0SN
15 June 1998Full accounts made up to 29 November 1997
15 June 1998Full accounts made up to 29 November 1997
14 May 1998Return made up to 10/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 May 1998Return made up to 10/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 1997Return made up to 10/05/97; no change of members
30 May 1997Return made up to 10/05/97; no change of members
28 April 1997Full accounts made up to 30 November 1996
28 April 1997Full accounts made up to 30 November 1996
29 November 1996Director resigned
29 November 1996Director resigned
24 May 1996Full accounts made up to 2 December 1995
24 May 1996Full accounts made up to 2 December 1995
24 May 1996Return made up to 10/05/96; full list of members
24 May 1996Full accounts made up to 2 December 1995
24 May 1996Return made up to 10/05/96; full list of members
14 December 1995New director appointed
14 December 1995New director appointed
31 May 1995Return made up to 10/05/95; full list of members
31 May 1995Return made up to 10/05/95; full list of members
6 March 1995Company name changed brockhouse forgings LIMITED\certificate issued on 06/03/95
6 March 1995Company name changed brockhouse forgings LIMITED\certificate issued on 06/03/95
1 January 1995A selection of documents registered before 1 January 1995
25 February 1987Return made up to 16/06/86; full list of members
25 February 1987Return made up to 16/06/86; full list of members
24 February 1987Full accounts made up to 31 December 1985
24 February 1987Full accounts made up to 31 December 1985
Sign up now to grow your client base. Plans & Pricing