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ZONESTAR LIMITED

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

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

ZONESTAR LIMITED on the map

Company type: Private Limited Company
Company number: 00224223
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.05
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 2405348
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SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
£2.95
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DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS
Form type: 288a
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2007.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, C/O HILL & SMITH HOLDINGS PLC, SPRINGVALE BUSINESS PARK, BILSTON, WEST MIDLANDS WV14 0QL
Form type: 287
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, SPRING VALE BUSINESS PARK, BILSTON, WEST MIDLANDS WV14 0QL
Form type: 287
Date: 2001.12.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.20

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Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
CHARLES ALEX HENDERSON (current)
Director, COMPANY SECRETARY, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
DEREK WILLIAM MUIR (current)
Director, COMPANY DIRECTOR, 2007.04.11
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, ACCOUNTANT, 1999.05.12 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID JOHN GREAVES (resigned)
Secretary, 1992.05.10 - 1992.06.01
MORAINE HOUSE 1 MOSS GROVE , KENILWORTH
CV8 2WB
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, 2007.01.08 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
STEPHEN HAROLD WALTERS (resigned)
Secretary, FINANCIAL DIRECTOR AND COMPANY SECRETARY, 1992.06.01 - 1999.05.12
5 ORIEL CLOSE , DUDLEY
DY1 2UW, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Director, 2002.01.01 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Director, ACCOUNTANT, 1999.05.12 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID JOHN GREAVES (resigned)
Director, 1992.05.10 - 1999.05.12
MORAINE HOUSE 1 MOSS GROVE , KENILWORTH
CV8 2WB
DAVID LESLIE GROVE (resigned)
Director, ACCOUNTANT, 1999.05.12 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Director, COMPANY SECRETARY, 2008.03.11 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
PHILIP GEOFFREY JONES (resigned)
Director, COMPANY DIRECTOR, 1995.11.29 - 1999.05.12
BROCK HOUSE THE CLOSE , ENVILLE
DY7 5HX, WEST MIDLANDS
DEREK WILLIAM MUIR (resigned)
Director, MANAGING DIRECTOR, 1999.05.12 - 2004.01.30
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
ANTHONY JOHN PRESTAGE (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.06.08 - 1996.09.24
34 THORNBY AVENUE , SOLIHULL
B91 2BJ, WEST MIDLANDS
STEPHEN HAROLD WALTERS (resigned)
Director, FINANCIAL DIRECTOR AND COMPANY SECRETARY, 1992.06.01 - 1999.05.12
5 ORIEL CLOSE , DUDLEY
DY1 2UW, WEST MIDLANDS

Companies near to ZONESTAR ltd.

Information about the Private Limited Company ZONESTAR 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: 2016.04.12. Reload the data