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ZYCOR 12 LIMITED

Learn more about ZYCOR 12 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 12 LIMITED on the map

Company type: Private Limited Company
Company number: 00409853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.06
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: 2006.08.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, SCHOOL HOUSE, ST PHILIPS COURT, CHURCH HILL COLESHILL, BIRMINGHAM B46 3AD
Form type: 287
Date: 2005.11.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.22
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NC INC ALREADY ADJUSTED, 07/11/05
Form type: 123
Date: 2005.11.18
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AD 07/11/05---------, £ SI [email protected]=143203, £ IC 6010/149213
Form type: 88(2)R
Date: 2005.11.18
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£ NC 20000/149213, 07/11
Form type: RES04
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.11.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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COMPANY NAME CHANGED, RYLAND LEASING 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
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
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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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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
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COMPANY NAME CHANGED, J.T.DICKINSON(MIDDLESBROUGH)LIMI, TED, CERTIFICATE ISSUED ON 29/10/97
Form type: CERTNM
Date: 1997.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.20
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/02/97
Form type: SRES03
Date: 1997.03.10
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.28
£2.95
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ACC. REF. DATE SHORTENED FROM 28/07/96 TO 30/04/96
Form type: 225
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/95
Form type: AA
Date: 1996.05.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.19
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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ADOPT MEM AND ARTS 28/07/95
Form type: SRES01
Date: 1995.08.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.09
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 28/07
Form type: 225(1)
Date: 1995.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/95 FROM:, NUNTHORPE GARAGE, GUISBOROUGH ROAD, NUNTHORPE, MIDDLESBOROUGH CLEVELAND TS7 OJR
Form type: 287
Date: 1995.08.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08

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Company directors and board members:

KEITH HAMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.28
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
KEITH HAMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.28
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
PETER WILLIAM WHALE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE
BRENDA MEIN (dissolve)
Secretary, 1991.09.08 - 1992.08.26
21 BOSTON DRIVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8LZ, CLEVELAND
DAVID ANDREW YOUNG (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.03.27 - 1995.07.28
THE WHITE HOUSE LEAD LANE , RIPON
HG4 2NE, NORTH YORKSHIRE
REX BENTLEY YOUNG (dissolve)
Secretary, 1992.08.26 - 1995.03.27
10 LINDEN CRESCENT MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8JF, CLEVELAND
ELEANOR MOLYNEUX (dissolve)
Director, 1991.09.08 - 1995.03.27
THE OLD VICARAGE HIGH STREET , SEVENOAKS
TN13 1JD, KENT
ROGER GAVIN MOSS (dissolve)
Director, MANAGING DIRECTOR, 1995.03.27 - 1996.04.29
NEW CLOSE FARM , HUTTON RUDBY
TS15 0JB, NORTH YORKSHIRE
ROBERT KEITH PARVIN (dissolve)
Director, SALES MANAGER, 1991.09.08 - 1992.11.27
11 SOUTH TERRACE , REDCAR
TS10 3BJ, CLEVELAND
JOHN ELLIOT SCHEERER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.08 - 1994.04.25
ARNWOOD SCHOOL LANE COLLINGHAM , WEATHERBY
LS25 5BD, NORTH YORKSHIRE
NICHOLAS ANDREW WHALE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28 - 1998.12.29
MORETON MANOR MORETON MORRELL , WARWICK
CV35 9AL
PATRICIA ELIZABETH WHEATLEY (dissolve)
Director, 1991.09.08 - 1995.03.27
RUDBY FARM HUTTON RUDBY , YARM
TS15 0HB, CLEVELAND
DAVID ANDREW YOUNG (dissolve)
Director, FINANCIAL DIRECTOR, 1995.03.27 - 1996.04.29
THE WHITE HOUSE LEAD LANE , RIPON
HG4 2NE, NORTH YORKSHIRE
REX BENTLEY YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 1995.03.27
10 LINDEN CRESCENT MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8JF, CLEVELAND

Companies near to ZYCOR 12 ltd.

Information about the Private Limited Company ZYCOR 12 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: 2016.05.02. Reload the data