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ZYCOR 13 LIMITED

Learn more about ZYCOR 13 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF

ZYCOR 13 LIMITED on the map

Company type: Private Limited Company
Company number: 00383329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.10.15
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, SCHOOL HOUSE,, ST.PHILIP'S COURT,, CHURCH HILL, COLESHILL,, BIRMINGHAM. B46 3AD
Form type: 287
Date: 2005.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.23
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£ NC 50000/422425, 07/11
Form type: RES04
Date: 2005.11.18
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AD 07/11/05---------, £ SI [email protected]=397425, £ IC 25000/422425
Form type: 88(2)R
Date: 2005.11.18
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NC INC ALREADY ADJUSTED, 07/11/05
Form type: 123
Date: 2005.11.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.18
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
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COMPANY NAME CHANGED, RYLAND NORTH WEST LIMITED, CERTIFICATE ISSUED ON 15/11/04
Form type: CERTNM
Date: 2004.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
Form type: 225
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/92 FROM:, RYLAND HOUSE, 54 ST JAMES ROAD, EDGBASTON, BIRMINGHAM B15 1JL
Form type: 287
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.21

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Company directors and board members:

KEITH HAMPSON (dissolve)
Secretary, 1992.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
KEITH HAMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
PETER WILLIAM WHALE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE
ALAN MAXWELL BYRNE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 2005.10.07
5 CYGNET CLOSE AUGHTON , ORMSKIRK
L39 5QH, LANCASHIRE
COLIN JOHN MAHON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 2002.03.01
16 FAIRLIE CRESCENT , BOOTLE
L20 6EW, MERSEYSIDE
TREVOR KEITH MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1997.04.10 - 1998.05.27
ABBEY LANE FARM ABBEY LANE OAKMORE , NORTHWICH
CW8 2HN, CHESHIRE
NICHOLAS ANDREW WHALE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1998.12.29
MORETON MANOR MORETON MORRELL , WARWICK
CV35 9AL

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Information about the Private Limited Company ZYCOR 13 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: 2016.04.29. Reload the data