ZORTECH INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02121545

Incorporation date

08/04/1987

Size

Group

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1987)

19/12/2013

Final Gazette dissolved following liquidation

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22/09/2013

Liquidators' statement of receipts and payments to 2013-08-24

View PDF (5 pages)

19/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

14/03/2013

Liquidators' statement of receipts and payments to 2013-02-24

View PDF (5 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (11 pages)

24/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (5 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (5 pages)

04/01/2012

Termination of appointment of Douglas John Paul Gray as a secretary on 2011-12-21

View PDF (1 pages)

04/01/2012

Termination of appointment of Douglas John Paul Gray as a director on 2011-12-21

View PDF (1 pages)

06/11/2011

Liquidators' statement of receipts and payments to 2011-08-24

View PDF (13 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

View PDF (5 pages)

14/09/2011

Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-15

View PDF (2 pages)

24/08/2010

Administrator's progress report to 2010-08-18

View PDF (10 pages)

24/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

12/04/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

16/03/2010

Insolvency filing

View PDF (13 pages)

11/03/2010

Administrator's progress report to 2010-03-08

View PDF (12 pages)

04/03/2010

Notice of extension of period of Administration

View PDF (13 pages)

26/11/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

26/11/2009

Notice of vacation of office by administrator

View PDF (31 pages)

18/10/2009

Administrator's progress report to 2009-09-08

View PDF (13 pages)

21/05/2009

Result of meeting of creditors

View PDF (5 pages)

07/05/2009

Statement of administrator's proposal

View PDF (24 pages)

01/04/2009

Registered office changed on 02/04/2009 from zortech avenue kidderminster worcestershire DY11 7DY

View PDF (1 pages)

22/03/2009

Appointment of an administrator

View PDF (1 pages)

11/03/2009

Return made up to 27/02/09; full list of members

View PDF (6 pages)

29/01/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

08/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

18/02/2007

Return made up to 22/12/06; full list of members

View PDF (8 pages)

18/02/2007

Director's particulars changed

View PDF (0 pages)

24/04/2006

Resolutions

View PDF (26 pages)

16/02/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

02/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (37 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2005

Resolutions

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30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (18 pages)

13/03/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

13/03/2005

Director resigned

View PDF (0 pages)

21/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/08/2004

Auditor's resignation

View PDF (1 pages)

24/05/2004

£ ic 78687/61187 06/04/04 £ sr 17500@1=17500

View PDF (1 pages)

10/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

05/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

20/01/2004

Return made up to 22/12/03; no change of members

View PDF (8 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/12/2002

Return made up to 22/12/02; full list of members

View PDF (9 pages)

11/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (31 pages)

16/01/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

29/01/2001

Return made up to 22/12/00; full list of members

View PDF (8 pages)

18/12/2000

£ ic 84156/78687 06/12/00 £ sr 5469@1=5469

View PDF (2 pages)

29/10/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

27/04/2000

Registered office changed on 28/04/00 from: hadzor hall droitwich worcestershire WR9 7DJ

View PDF (1 pages)

29/02/2000

£ ic 90156/84156 11/02/00 £ sr 6000@1=6000

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

06/01/2000

Return made up to 22/12/99; full list of members

View PDF (8 pages)

28/12/1999

£ ic 95625/90156 23/11/99 £ sr 5469@1=5469

View PDF (2 pages)

11/10/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

25/01/1999

£ sr 2188@1 21/12/98

View PDF (2 pages)

14/01/1999

Return made up to 22/12/98; full list of members

View PDF (8 pages)

18/10/1998

£ ic 100000/97813 25/09/98 £ sr 2187@1=2187

View PDF (2 pages)

08/10/1998

Resolutions

View PDF (19 pages)

08/10/1998

Resolutions

View PDF (19 pages)

07/10/1998

Conve 25/09/98

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05/10/1998

Director resigned

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14/09/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

24/01/1998

Return made up to 22/12/97; full list of members

View PDF (8 pages)

30/10/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

06/01/1997

Return made up to 22/12/96; full list of members

View PDF (9 pages)

06/01/1997

Director's particulars changed

View PDF (0 pages)

25/11/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

23/01/1996

Return made up to 22/12/95; full list of members

View PDF (7 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

27/01/1995

Return made up to 22/12/94; no change of members

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27/01/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

25/10/1994

Full group accounts made up to 1993-12-31

View PDF (27 pages)

25/01/1994

Return made up to 22/12/93; full list of members

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07/11/1993

Full group accounts made up to 1992-12-31

View PDF (26 pages)

07/01/1993

Declaration of satisfaction of mortgage/charge

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07/01/1993

Declaration of satisfaction of mortgage/charge

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23/12/1992

Return made up to 22/12/92; full list of members

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23/12/1992

Secretary's particulars changed;director's particulars changed

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03/11/1992

Full group accounts made up to 1991-12-31

View PDF (23 pages)

26/02/1992

Return made up to 22/12/91; no change of members

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04/11/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

02/03/1991

Return made up to 20/12/90; no change of members

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05/11/1990

Full group accounts made up to 1989-12-31

View PDF (24 pages)

05/02/1990

Return made up to 22/12/89; full list of members

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26/10/1989

Full group accounts made up to 1988-12-31

View PDF (24 pages)

17/04/1989

Return made up to 21/10/88; full list of members

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23/11/1988

Full group accounts made up to 1987-12-31

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19/11/1988

Accounts made up to 1987-12-31

View PDF (23 pages)

10/04/1988

Certificate of change of name

View PDF (2 pages)

30/12/1987

Accounts made up to 1987-12-31

View PDF (24 pages)

11/08/1987

Resolutions

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11/08/1987

Resolutions

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11/08/1987

Resolutions

View PDF (0 pages)

11/08/1987

Secretary resigned;new secretary appointed

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11/08/1987

Director resigned;new director appointed

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11/08/1987

Registered office changed on 12/08/87 from: ground floor 10 newhall street birmingham B3 3LX

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11/08/1987

Accounting reference date notified as 31/12

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07/08/1987

Allotment of shares

View PDF (2 pages)

22/07/1987

Memorandum and Articles of Association

View PDF (21 pages)

22/07/1987

Registration of charge for debentures

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22/07/1987

Particulars of mortgage/charge

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22/07/1987

Allotment of shares

View PDF (2 pages)

02/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1987

Registered office changed on 03/06/87 from: 183-185 bermondsey street london SE1 3UW

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08/04/1987

Certificate of Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Gray, Douglas John Paul	Director	03/05/2004 - 21/12/2011	12
Mcwilliams, Kevin Ronald	Director	06/11/1996 - Present	6
Stephens, Stanley William	Director	06/11/1996 - 06/04/2004	-
Gray, Douglas John Paul	Secretary	03/05/2004 - 21/12/2011	11

Persons with Significant Control

No PSC data available.

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Description

About ZORTECH INTERNATIONAL LIMITED

ZORTECH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/04/1987 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZORTECH INTERNATIONAL LIMITED?

ZORTECH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/04/1987 and dissolved on 19/12/2013.

Where is ZORTECH INTERNATIONAL LIMITED located?

ZORTECH INTERNATIONAL LIMITED is registered at One, Cornwall Street, Birmingham B3 2DX.

What does ZORTECH INTERNATIONAL LIMITED do?

ZORTECH INTERNATIONAL LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ZORTECH INTERNATIONAL LIMITED?

The latest filing was on 19/12/2013: Final Gazette dissolved following liquidation.