ZGEE4 LIMITED

Key Data

Status

Dissolved

Company No.

04324791

Incorporation date

19/11/2001

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/2001)

08/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/05/2011

Resolutions

View PDF (1 pages)

05/05/2011

Registered office address changed from The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ on 2011-05-05

View PDF (1 pages)

05/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2011

Declaration of solvency

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (14 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/09/2010

Termination of appointment of Wayne Lewis as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Philip Lampshire as a director

View PDF (2 pages)

31/08/2010

Appointment of Stuart Diffey as a director

View PDF (3 pages)

31/08/2010

Appointment of Patrick Colm Peter Tiernan as a director

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (14 pages)

26/10/2009

Appointment of Philip John Lampshire as a secretary

View PDF (2 pages)

26/10/2009

Appointment of Philip John Lampshire as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of Michael Chandler as a director

View PDF (1 pages)

23/10/2009

Termination of appointment of Lindsey Stevens as a secretary

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/06/2009

Secretary appointed lindsey anne stevens

View PDF (2 pages)

08/06/2009

Appointment Terminated Secretary margaret porter

View PDF (1 pages)

06/01/2009

Return made up to 19/11/08; full list of members

View PDF (5 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/12/2007

Return made up to 19/11/07; full list of members

View PDF (5 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

20/12/2006

Memorandum and Articles of Association

View PDF (11 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Certificate of change of name

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (3 pages)

14/11/2006

New director appointed

View PDF (4 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/12/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/04/2004

Secretary's particulars changed

View PDF (1 pages)

26/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (1 pages)

02/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

15/10/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/06/2002

Ad 24/06/02--------- £ si 69999@1=69999 £ ic 1/70000

View PDF (2 pages)

27/06/2002

Registered office changed on 27/06/02 from: zurich house, stanhope road portsmouth hampshire PO1 1DU

View PDF (1 pages)

27/06/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About ZGEE4 LIMITED

ZGEE4 LIMITED is an(a) Dissolved company incorporated on 19/11/2001 with the registered office located at C/O Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO1 2BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ZGEE4 LIMITED?

ZGEE4 LIMITED is currently Dissolved. It was registered on 19/11/2001 and dissolved on 08/10/2011.

Where is ZGEE4 LIMITED located?

ZGEE4 LIMITED is registered at C/O Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO1 2BW.

What is the latest filing for ZGEE4 LIMITED?

The latest filing was on 08/10/2011: Final Gazette dissolved following liquidation.