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Zenith Supplies Limited

Documents

Total Documents130
Total Pages590

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off
14 July 2020First Gazette notice for voluntary strike-off
6 July 2020Application to strike the company off the register
15 May 2020Confirmation statement made on 4 May 2020 with no updates
9 September 2019Micro company accounts made up to 31 December 2018
14 May 2019Confirmation statement made on 4 May 2019 with no updates
4 September 2018Micro company accounts made up to 31 December 2017
16 May 2018Confirmation statement made on 4 May 2018 with no updates
13 October 2017Micro company accounts made up to 31 December 2016
13 October 2017Micro company accounts made up to 31 December 2016
10 May 2017Confirmation statement made on 4 May 2017 with updates
10 May 2017Confirmation statement made on 4 May 2017 with updates
20 September 2016Total exemption small company accounts made up to 31 December 2015
20 September 2016Total exemption small company accounts made up to 31 December 2015
31 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,000
31 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,000
23 October 2015Total exemption small company accounts made up to 31 December 2014
23 October 2015Total exemption small company accounts made up to 31 December 2014
26 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 5,000
26 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 5,000
26 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 5,000
16 September 2014Total exemption small company accounts made up to 31 December 2013
16 September 2014Total exemption small company accounts made up to 31 December 2013
13 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 5,000
13 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 5,000
13 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 5,000
17 June 2013Total exemption small company accounts made up to 31 December 2012
17 June 2013Total exemption small company accounts made up to 31 December 2012
22 May 2013Secretary's details changed for Mr Michael Dennis Masters on 30 October 2012
22 May 2013Director's details changed for Mr Michael Dennis Masters on 30 October 2012
22 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
22 May 2013Director's details changed for Mr Michael Dennis Masters on 30 October 2012
22 May 2013Secretary's details changed for Mr Michael Dennis Masters on 30 October 2012
22 May 2013Registered office address changed from 139 High Street Coleshill Birmingham B46 3AY on 22 May 2013
22 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
22 May 2013Registered office address changed from 139 High Street Coleshill Birmingham B46 3AY on 22 May 2013
22 May 2013Registered office address changed from C/O M D Masters Oriel 7 Margaret Street New Quay Ceredigion SA45 9QJ Wales on 22 May 2013
22 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
22 May 2013Registered office address changed from C/O M D Masters Oriel 7 Margaret Street New Quay Ceredigion SA45 9QJ Wales on 22 May 2013
12 September 2012Total exemption small company accounts made up to 31 December 2011
12 September 2012Total exemption small company accounts made up to 31 December 2011
16 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
16 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
16 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
28 June 2011Total exemption small company accounts made up to 31 December 2010
28 June 2011Total exemption small company accounts made up to 31 December 2010
25 May 2011Director's details changed for Mr Derek Robert Waller on 1 January 2011
25 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
25 May 2011Director's details changed for Mr Derek Robert Waller on 1 January 2011
25 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
25 May 2011Director's details changed for Mr Derek Robert Waller on 1 January 2011
25 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
7 September 2010Total exemption small company accounts made up to 31 December 2009
7 September 2010Total exemption small company accounts made up to 31 December 2009
3 June 2010Annual return made up to 4 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Mr Derek Robert Waller on 4 May 2010
3 June 2010Director's details changed for Mr Derek Robert Waller on 4 May 2010
3 June 2010Annual return made up to 4 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Mr Derek Robert Waller on 4 May 2010
3 June 2010Annual return made up to 4 May 2010 with a full list of shareholders
18 September 2009Total exemption small company accounts made up to 31 December 2008
18 September 2009Total exemption small company accounts made up to 31 December 2008
18 May 2009Return made up to 04/05/09; full list of members
18 May 2009Return made up to 04/05/09; full list of members
30 May 2008Return made up to 04/05/08; full list of members
30 May 2008Return made up to 04/05/08; full list of members
20 March 2008Total exemption small company accounts made up to 31 December 2007
20 March 2008Total exemption small company accounts made up to 31 December 2007
12 June 2007Return made up to 04/05/07; full list of members
12 June 2007Return made up to 04/05/07; full list of members
5 June 2007Total exemption small company accounts made up to 31 December 2006
5 June 2007Total exemption small company accounts made up to 31 December 2006
21 August 2006Total exemption small company accounts made up to 31 December 2005
21 August 2006Total exemption small company accounts made up to 31 December 2005
1 June 2006Return made up to 04/05/06; full list of members
1 June 2006Return made up to 04/05/06; full list of members
29 July 2005Total exemption small company accounts made up to 31 December 2004
29 July 2005Total exemption small company accounts made up to 31 December 2004
27 May 2005Return made up to 04/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2005Return made up to 04/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2004Total exemption small company accounts made up to 31 December 2003
26 May 2004Return made up to 04/05/04; full list of members
26 May 2004Return made up to 04/05/04; full list of members
26 May 2004Total exemption small company accounts made up to 31 December 2003
30 July 2003Total exemption small company accounts made up to 31 December 2002
30 July 2003Total exemption small company accounts made up to 31 December 2002
6 June 2003Return made up to 04/05/03; full list of members
6 June 2003Return made up to 04/05/03; full list of members
5 June 2002Return made up to 04/05/02; full list of members
5 June 2002Total exemption small company accounts made up to 31 December 2001
5 June 2002Total exemption small company accounts made up to 31 December 2001
5 June 2002Return made up to 04/05/02; full list of members
21 September 2001Total exemption small company accounts made up to 31 December 2000
21 September 2001Total exemption small company accounts made up to 31 December 2000
11 June 2001Return made up to 04/05/01; full list of members
11 June 2001Return made up to 04/05/01; full list of members
22 September 2000Accounts for a small company made up to 31 December 1999
22 September 2000Accounts for a small company made up to 31 December 1999
22 May 2000Return made up to 04/05/00; full list of members
22 May 2000Return made up to 04/05/00; full list of members
23 September 1999Accounts for a small company made up to 31 December 1998
23 September 1999Accounts for a small company made up to 31 December 1998
10 August 1999Ad 18/06/98--------- £ si 4900@1
10 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 August 1999Return made up to 04/05/98; full list of members; amend
10 August 1999Ad 18/06/98--------- £ si 4900@1
10 August 1999£ nc 1000/10000 18/06/98
10 August 1999Return made up to 04/05/98; full list of members; amend
10 August 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 August 1999£ nc 1000/10000 18/06/98
2 October 1998Accounts for a small company made up to 31 December 1997
2 October 1998Accounts for a small company made up to 31 December 1997
22 May 1998Return made up to 04/05/98; no change of members
22 May 1998Return made up to 04/05/98; no change of members
3 November 1997Accounts for a small company made up to 31 December 1996
3 November 1997Accounts for a small company made up to 31 December 1996
14 May 1997Return made up to 04/05/97; full list of members
14 May 1997Return made up to 04/05/97; full list of members
15 October 1996Accounts for a small company made up to 31 December 1995
15 October 1996Accounts for a small company made up to 31 December 1995
3 June 1996Return made up to 04/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
3 June 1996Return made up to 04/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 August 1995Accounts for a small company made up to 31 December 1994
10 August 1995Accounts for a small company made up to 31 December 1994
20 June 1995Director resigned
20 June 1995Director resigned
20 June 1995Director resigned
20 June 1995Return made up to 04/05/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 June 1995Director resigned
20 June 1995Return made up to 04/05/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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