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ZERNY ENGINEERING COMPANY LIMITED(THE)

Learn more about ZERNY ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

ZERNY ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00430290
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.02.26
last member list: 2014.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: OVERDUE
last made update: 2013.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.03.02
overdue: OVERDUE
last made update: 2014.02.02
documents available: 1

List of company documents:

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Find out more information about ZERNY ENGINEERING COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to ZERNY ENGINEERING COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2015
Form type: 4.68
Date: 2016.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Form type: AD01
Date: 2014.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.12
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.17
Form type: LATEST SOC
Document description: 17/02/14 STATEMENT OF CAPITAL;GBP 34000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERIC WELLS / 01/01/2014
Form type: CH01
Date: 2014.02.17
£2.95
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CORPORATE SECRETARY APPOINTED SANDRINGHAM SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN ZERNY
Form type: TM02
Date: 2014.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, UNITS 13/14 OLDS CLOSE, OLDS APPROACH TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RU
Form type: AD01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR JEAN ZERNY
Form type: TM01
Date: 2014.01.29
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.12
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ZERNY / 15/02/2012
Form type: CH01
Date: 2012.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ZERNY / 05/02/2012
Form type: CH03
Date: 2012.02.24
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.12
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ZERNY / 23/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERIC WELLS / 23/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEAN ZERNY / 23/02/2010
Form type: CH03
Date: 2010.03.03
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
Child documents:
Document type: ANNOTATION
Date: 2007.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
Child documents:
Document type: ANNOTATION
Date: 2005.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/02
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, UNITS 13/14 OLDS CLOSE, OLDS APPROACH, TOLPITS LANE WATFORD, HERTFORDSHIRE WD1 5DS
Form type: 287
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/98 FROM:, UNITS 13/14 OLDS CLOSE, OLDS APPROACH TOLPITS LANE, WATFORD, HERTFORDSHIRE WD1 5DS
Form type: 287
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/98
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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ADOPT MEM AND ARTS 27/04/96
Form type: SRES01
Date: 1996.05.15
£2.95
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VARYING SHARE RIGHTS AND NAMES 27/04/96
Form type: SRES12
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31

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Company directors and board members:

SANDRINGHAM SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2013.12.30
MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
JOHN FREDERIC WELLS (dissolve)
Director, RETIRED, 1994.05.23
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
JEAN ZERNY (dissolve)
Secretary, 1991.02.02 - 2013.12.30
1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
ENGLAND
JEAN ZERNY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.02 - 2013.12.30
UNITS 13/14 OLDS CLOSE OLDS APPROACH TOLPITS LANE , WATFORD
WD18 9RU, HERTFORDSHIRE
KENNETH DAVID ZERNY (dissolve)
Director, ENGINEER, 1991.02.02 - 1994.03.27
RODINGS BUCKS HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9AP, HERTFORDSHIRE

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Information about the Private Limited Company ZERNY ENGINEERING COMPANY LIMITED(THE) 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: 2016.05.03. Reload the data