Total Documents | 158 |
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Total Pages | 1,099 |
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2 February 2017 | Final Gazette dissolved following liquidation |
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2 November 2016 | Return of final meeting in a members' voluntary winding up |
20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
18 May 2016 | Declaration of solvency |
18 May 2016 | Resolutions
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18 May 2016 | Appointment of a voluntary liquidator |
23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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7 November 2013 | Appointment of Nicola Margaret Carroll as a director |
7 November 2013 | Termination of appointment of Daniel Ratcliffe as a director |
7 November 2013 | Termination of appointment of David Alexander as a director |
7 November 2013 | Appointment of Centrica Directors Limited as a director |
7 November 2013 | Termination of appointment of Oliver Smedley as a director |
28 June 2013 | Accounts made up to 31 December 2012 |
28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders |
3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders |
21 December 2012 | Statement by directors |
21 December 2012 | Solvency statement dated 20/12/12 |
21 December 2012 | Statement of capital on 21 December 2012
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21 December 2012 | Resolutions
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14 December 2012 | Appointment of Mr Oliver Mark Smedley as a director |
14 December 2012 | Termination of appointment of Naznina Bhatia as a director |
17 August 2012 | Appointment of Daniel Peter Ratcliffe as a director |
17 August 2012 | Termination of appointment of Oliver Smedley as a director |
9 July 2012 | Accounts made up to 31 December 2011 |
27 April 2012 | Appointment of David William Elliot Alexander as a director |
27 April 2012 | Termination of appointment of Christopher Stern as a director |
23 December 2011 | Termination of appointment of David Walter as a director |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
19 August 2011 | Accounts made up to 31 December 2010 |
7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
19 October 2010 | Termination of appointment of Richard Ozsanlav as a director |
19 October 2010 | Appointment of Oliver Mark Smedley as a director |
22 July 2010 | Termination of appointment of Toby Siddall as a director |
22 July 2010 | Appointment of Miss Naznina Bhatia as a director |
14 July 2010 | Accounts made up to 31 December 2009 |
18 May 2010 | Particulars of variation of rights attached to shares |
18 May 2010 | Resolutions
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18 May 2010 | Statement of company's objects |
15 April 2010 | Director's details changed for Mr Christopher John Stern on 15 April 2010 |
9 March 2010 | Director's details changed for Mr Christopher John Stern on 9 March 2010 |
9 March 2010 | Director's details changed for Mr Christopher John Stern on 9 March 2010 |
23 December 2009 | Appointment of David William Walter as a director |
23 December 2009 | Appointment of Richard Ozsanlav as a director |
23 December 2009 | Termination of appointment of Ian Peters as a director |
16 December 2009 | Director's details changed for Toby James Bailey Siddall on 16 December 2009 |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders |
13 October 2009 | Director's details changed for Toby James Bailey Siddall on 6 October 2009 |
13 October 2009 | Director's details changed for Toby James Bailey Siddall on 6 October 2009 |
1 June 2009 | Accounts made up to 31 December 2008 |
1 June 2009 | Appointment terminated director christopher weston |
11 May 2009 | Director's change of particulars / toby siddall / 05/05/2009 |
28 April 2009 | Director appointed ian peters |
8 January 2009 | Return made up to 01/12/08; full list of members |
13 August 2008 | Accounts made up to 31 December 2007 |
25 January 2008 | Director resigned |
22 January 2008 | New director appointed |
3 December 2007 | Return made up to 01/12/07; full list of members |
31 August 2007 | Director resigned |
21 August 2007 | Accounts made up to 31 December 2006 |
8 August 2007 | New director appointed |
4 December 2006 | Return made up to 01/12/06; full list of members |
30 October 2006 | Accounts made up to 31 December 2005 |
10 August 2006 | Director resigned |
5 January 2006 | Location of register of members |
3 January 2006 | Return made up to 01/12/05; full list of members |
31 October 2005 | Accounts made up to 31 December 2004 |
27 July 2005 | New director appointed |
21 July 2005 | New director appointed |
18 July 2005 | Director resigned |
18 July 2005 | Director resigned |
25 January 2005 | Return made up to 01/12/04; full list of members |
15 December 2004 | Secretary resigned |
4 November 2004 | Resolutions
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7 October 2004 | New secretary appointed |
7 October 2004 | Director resigned |
7 October 2004 | Memorandum and Articles of Association |
7 October 2004 | New director appointed |
7 October 2004 | New director appointed |
7 October 2004 | Director resigned |
7 October 2004 | Registered office changed on 07/10/04 from: 143 maple road surbiton surrey KT6 4BJ |
7 October 2004 | Director resigned |
7 October 2004 | Director resigned |
7 October 2004 | New director appointed |
7 October 2004 | Director resigned |
7 October 2004 | New director appointed |
1 October 2004 | Company name changed zockoll group LIMITED(the)\certificate issued on 01/10/04 |
22 September 2004 | Declaration of satisfaction of mortgage/charge |
22 September 2004 | Declaration of satisfaction of mortgage/charge |
13 August 2004 | Group of companies' accounts made up to 31 December 2003 |
9 June 2004 | Particulars of mortgage/charge |
25 February 2004 | Group of companies' accounts made up to 31 December 2002 |
8 December 2003 | Return made up to 01/12/03; no change of members |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 |
24 September 2003 | New director appointed |
28 March 2003 | Particulars of mortgage/charge |
2 December 2002 | Return made up to 01/12/02; full list of members |
23 July 2002 | Group of companies' accounts made up to 31 December 2001 |
7 December 2001 | Return made up to 01/12/01; no change of members
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28 October 2001 | Group of companies' accounts made up to 31 December 2000 |
6 June 2001 | Director resigned |
6 June 2001 | Director resigned |
12 December 2000 | Return made up to 01/12/00; no change of members |
30 October 2000 | New director appointed |
17 July 2000 | Full group accounts made up to 31 December 1999 |
24 January 2000 | New director appointed |
6 December 1999 | Return made up to 01/12/99; full list of members
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14 October 1999 | Full group accounts made up to 31 December 1998 |
19 November 1998 | Return made up to 01/12/98; no change of members |
29 July 1998 | Full group accounts made up to 31 December 1997 |
26 November 1997 | Return made up to 01/12/97; full list of members
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28 June 1997 | Full group accounts made up to 31 December 1996 |
25 November 1996 | Return made up to 01/12/96; no change of members |
22 May 1996 | Full group accounts made up to 31 December 1995 |
22 November 1995 | Return made up to 01/12/95; full list of members
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14 June 1995 | Full group accounts made up to 31 December 1994 |
5 September 1994 | Full group accounts made up to 31 December 1993 |
15 December 1993 | Return made up to 01/12/93; no change of members
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20 November 1992 | Return made up to 01/12/92; full list of members |
23 December 1991 | Return made up to 01/12/91; full list of members |
13 January 1991 | Return made up to 21/12/90; full list of members |
27 February 1989 | Return made up to 11/01/89; full list of members |
23 May 1988 | Return made up to 31/12/87; full list of members |
10 July 1987 | Company type changed from pri to PLC |
19 February 1987 | Return made up to 14/01/87; full list of members |
8 January 1986 | Memorandum and Articles of Association |
7 January 1986 | Annual return made up to 06/01/86 |
15 February 1985 | Annual return made up to 04/01/85 |
24 January 1984 | Annual return made up to 02/01/84 |
19 February 1983 | Annual return made up to 31/12/82 |
29 January 1982 | Annual return made up to 01/10/81 |
7 July 1981 | Annual return made up to 14/10/80 |
6 July 1981 | Annual return made up to 12/10/79 |
18 December 1978 | Accounts made up to 31 December 1978 |
18 December 1978 | Annual return made up to 13/01/78 |
8 November 1977 | Annual return made up to 03/01/77 |
25 May 1976 | Accounts made up to 31 December 1974 |
30 April 1976 | Annual return made up to 05/12/74 |
30 April 1975 | Annual return made up to 09/10/75 |
28 October 1974 | Annual return made up to 10/01/74 |
9 March 1973 | Company name changed\certificate issued on 09/03/73 |
3 July 1963 | Company name changed\certificate issued on 03/07/63 |
2 April 1963 | Incorporation |