ZGEE11 LIMITED

Key Data

Status

Dissolved

Company No.

03330120

Incorporation date

09/03/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1997)

15/08/2013

Final Gazette dissolved following liquidation

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15/05/2013

Return of final meeting in a members' voluntary winding up

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21/02/2013

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2013-02-22

View PDF (2 pages)

20/02/2013

Declaration of solvency

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20/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2013

Resolutions

View PDF (1 pages)

10/02/2013

Director's details changed for Nigel Lowe on 2012-12-01

View PDF (3 pages)

15/01/2013

Certificate of change of name

View PDF (2 pages)

15/01/2013

Change of name notice

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04/12/2012

Appointment of Neil James Evans as a director on 2012-09-27

View PDF (3 pages)

18/10/2012

Appointment of Nigel Lowe as a director on 2012-09-27

View PDF (3 pages)

17/10/2012

Termination of appointment of Andrew Charles Cox as a director on 2012-09-27

View PDF (2 pages)

17/10/2012

Termination of appointment of Peter John Steer as a director on 2012-09-27

View PDF (2 pages)

17/10/2012

Termination of appointment of Pradeep Sharma as a director on 2012-09-27

View PDF (2 pages)

17/10/2012

Termination of appointment of Philip Mogford as a director on 2012-09-27

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17/10/2012

Termination of appointment of Raymond William Dredge as a director on 2012-09-27

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (17 pages)

16/05/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (17 pages)

26/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (17 pages)

08/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

01/06/2009

Appointment Terminated Director peter ellen

View PDF (1 pages)

30/03/2009

Return made up to 10/03/09; full list of members

View PDF (7 pages)

11/01/2009

Resolutions

View PDF (1 pages)

26/10/2008

Director appointed raymond william dredge

View PDF (4 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

17/08/2008

Memorandum and Articles of Association

View PDF (19 pages)

17/08/2008

Resolutions

View PDF (1 pages)

20/07/2008

Appointment Terminated Director james bullimore

View PDF (1 pages)

25/03/2008

Return made up to 10/03/08; full list of members

View PDF (7 pages)

06/01/2008

New director appointed

View PDF (2 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary's particulars changed

View PDF (1 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

26/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

07/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

03/04/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

28/03/2005

Return made up to 10/03/05; full list of members

View PDF (9 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

05/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

05/04/2004

Director's particulars changed

View PDF (0 pages)

12/01/2004

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Memorandum and Articles of Association

View PDF (38 pages)

10/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

03/04/2003

Return made up to 10/03/03; full list of members

View PDF (9 pages)

03/04/2003

Director's particulars changed

View PDF (0 pages)

16/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

24/11/2002

Memorandum and Articles of Association

View PDF (38 pages)

24/11/2002

Resolutions

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

08/05/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

14/04/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

02/09/2001

Certificate of change of name

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

21/03/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

21/03/2001

Director's particulars changed

View PDF (0 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

02/04/2000

Registered office changed on 03/04/00 from: station road swindon wiltshire SN1 1EL

View PDF (1 pages)

23/03/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

23/03/2000

Registered office changed on 24/03/00

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04/08/1999

Registered office changed on 05/08/99 from: allied dunbar centre swindon SN1 1EL

View PDF (1 pages)

19/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

09/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Return made up to 10/03/99; no change of members

View PDF (7 pages)

30/05/1998

Memorandum and Articles of Association

View PDF (40 pages)

30/05/1998

Resolutions

View PDF (1 pages)

30/03/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

23/03/1998

Return made up to 10/03/98; full list of members

View PDF (9 pages)

23/03/1998

Director's particulars changed

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14/10/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

Director resigned

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11/09/1997

Director resigned

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11/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

09/09/1997

Resolutions

View PDF (38 pages)

09/09/1997

Resolutions

View PDF (1 pages)

09/09/1997

Resolutions

View PDF (40 pages)

09/09/1997

Resolutions

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09/09/1997

Resolutions

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26/03/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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26/03/1997

New director appointed

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26/03/1997

New director appointed

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09/03/1997

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, Andrew Charles	Director	09/03/2005 - 27/09/2012	4
Evans, Neil James	Director	27/09/2012 - Present	78
Davies, Keith John	Director	10/03/1997 - 01/09/1997	11
Lowe, Nigel	Director	27/09/2012 - Present	68
Hodkinson, Phil Andrew	Director	10/03/1997 - 14/05/2001	62

Persons with Significant Control

No PSC data available.

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Description

About ZGEE11 LIMITED

ZGEE11 LIMITED is an(a) Dissolved company incorporated on 09/03/1997 with the registered office located at C/O BEGBIES TRAYNOR, 8a Carlton Crescent, Southampton SO15 2EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZGEE11 LIMITED?

ZGEE11 LIMITED is currently Dissolved. It was registered on 09/03/1997 and dissolved on 15/08/2013.

Where is ZGEE11 LIMITED located?

ZGEE11 LIMITED is registered at C/O BEGBIES TRAYNOR, 8a Carlton Crescent, Southampton SO15 2EZ.

What does ZGEE11 LIMITED do?

ZGEE11 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ZGEE11 LIMITED?

The latest filing was on 15/08/2013: Final Gazette dissolved following liquidation.