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ZONE ASSOCIATES LIMITED

Learn more about ZONE ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CULVERS HILL, ROWINGTON, WARWICK, CV35 7AB

ZONE ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00155440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.24
dissolution date: 2001.11.27
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.01
documents available: 1

Mortgages:

PART of the property or undertaking has been released from charge on 1965.06.07
Outstanding on 1970.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 20/21 PADGETS LANE, SOUTH MOONS MOAT, REDDITCH, WORCS B98 0RA
Form type: 287
Date: 2001.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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COMPANY NAME CHANGED, AMS GROUP LTD, CERTIFICATE ISSUED ON 13/06/00
Form type: CERTNM
Date: 2000.06.13
£2.95
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£ IC 87960/64132, 25/05/00, £ SR [email protected]=23828
Form type: 169
Date: 2000.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.06
£2.95
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23828 25/05/00
Form type: WRES09
Date: 2000.06.01
£2.95
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RE-DIVIDEND 26/05/00
Form type: WRES13
Date: 2000.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.27
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/99
Form type: SRES08
Date: 1999.04.26
£2.95
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£ IC 94628/87960, 31/03/99, £ SR [email protected]=6668
Form type: 169
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.27
£2.95
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ALTER MEM AND ARTS 13/11/97
Form type: SRES01
Date: 1998.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 01/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01

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Company directors and board members:

PETER JOHN FISH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.03.15 - 2001.11.27
CULVERS HILL ROWINGTON , WARWICK
CV35 7AB, WARWICKSHIRE
PETER JOHN FISH (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.15 - 2001.11.27
CULVERS HILL ROWINGTON , WARWICK
CV35 7AB, WARWICKSHIRE
ANTHONY RUSSELL HAM (dissolve)
Director, ENGINEER, 1991.06.01 - 2001.11.27
YOUNGS FARM HOUSE KENN , EXETER
EX6 7UJ, DEVON
NEIL ANDREW BURTON (dissolve)
Secretary, 1991.06.01 - 2001.03.15
27 HAWTHORN ROAD , BROMSGROVE
B61 0EN, WORCESTERSHIRE
DAVID FARQUHAR ALLISON (dissolve)
Director, SOLICITOR, 2000.06.09 - 2000.06.12
46 ESTRIA ROAD , BIRMINGHAM
B15 2LQ, WEST MIDLANDS
NEIL ANDREW BURTON (dissolve)
Director, FINANCIAL DIRECTOR, 1996.12.05 - 2001.03.15
27 HAWTHORN ROAD , BROMSGROVE
B61 0EN, WORCESTERSHIRE
JAMES HUGH FRANCIS CLARK (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1996.12.05 - 2001.03.15
30 CAPTAINS HILL , ALCESTER
B49 6QW, WARWICKSHIRE
JOHN CHRISTOPHER SHARP (dissolve)
Director, ENGINEER, 1991.06.01 - 2001.03.15
HUNGER HILL HOUSE HUNGER HILL , HENLEY IN ARDEN
B94 5HR, WARWICKSHIRE
BRIAN MICHAEL WRIGHT (dissolve)
Director, DEPUTY CHAIRMAN, 1991.06.01 - 1999.03.31
4 MANOR CLOSE , DROITWICH
WR9 8HG, WORCESTERSHIRE

Companies near to ZONE ASSOCIATES ltd.

Information about the Private Limited Company ZONE ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data