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ZIG ELECTRONICS LTD

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

Company details

BDO LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

ZIG ELECTRONICS LTD on the map

Company type: Private Limited Company
Company number: 00858689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.10
dissolution date: 2010.06.29
last member list: 2009.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010
Form type: 4.68
Date: 2010.03.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2009 FROM, 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Form type: AD01
Date: 2009.11.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.09
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APPOINTMENT TERMINATED DIRECTOR KEVIN COWIE
Form type: 288b
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ROGERS
Form type: 288b
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR NIGEL BEARDSLEY
Form type: 288b
Date: 2009.09.23
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DIRECTOR APPOINTED MR KEVIN NEIL COWIE
Form type: 288a
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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AD 25/01/05---------, £ SI [email protected]=300000, £ IC 200000/500000
Form type: 88(2)R
Date: 2005.01.29
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, CARVER PLC ENGINE LANE, COPPICE SIDE INDUSTRIAL ESTATE, BROWNHILLS WALSALL, WEST MIDLANDS WS8 7ES
Form type: 287
Date: 2000.03.27
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.07
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£ NC 10100/500000, 25/09
Form type: ORES04
Date: 1995.11.07
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NC INC ALREADY ADJUSTED, 25/09/95
Form type: 123
Date: 1995.11.07
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/95
Form type: ORES10
Date: 1995.11.07
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AD 25/09/95---------, £ SI [email protected]=189000, £ IC 10100/199100
Form type: 88(2)R
Date: 1995.11.07

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Company directors and board members:

DAVID ANTONY JONES (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1995.09.29 - 2010.06.29
BERGLI HIGH ELMS LANE LOWER BENTLEY , BROMSGROVE
B60 4JA, WORCESTERSHIRE
DAVID LEWIS CARVER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 2010.06.29
MEREDALE HOUSE MERETOWN , NEWPORT
TF10 8BX, SHROPSHIRE
DAVID ANTONY JONES (dissolve)
Director, GROUP FINANCE DIRECTOR, 1995.07.24 - 2010.06.29
BERGLI HIGH ELMS LANE LOWER BENTLEY , BROMSGROVE
B60 4JA, WORCESTERSHIRE
DOUGLAS MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 2010.06.29
1 DEERPARK WAY , SOLIHULL
B91 3HU, WEST MIDLANDS
JACQUELINE ANN FUNNELL (dissolve)
Secretary, 1991.05.01 - 1994.03.30
9 BOWNHAM MEAD RODBOROUGH COMMON , STROUD
GL5 5DZ, GLOUCESTERSHIRE
JOHN CHARLES KNOWLES (dissolve)
Secretary, 1994.03.30 - 1995.09.29
15 HIGH CHASE RISE LITTLE HAYWOOD , STAFFORD
ST18 0TY, STAFFORDSHIRE
NIGEL BARRIE BEARDSLEY (dissolve)
Director, SALES DIRECTOR, 2007.01.01 - 2009.09.22
74 MANOR DRIVE BENNETTHORPE , DONCASTER
DN2 6BT, SOUTH YORKSHIRE
KEVIN NEIL COWIE (dissolve)
Director, FINANCE DIRECTOR, 2009.08.01 - 2009.09.22
38 FECKENHAM ROAD HEADLESS CROSS , REDDITCH
B97 5AR, WORCESTERSHIRE
MALCOLM WOLVERSON COX (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 1996.07.23
CHARNWOOD EATON DRIVE BARLOW , BAKEWELL
DE45 1SE, DERBYSHIRE
MARIE ANTOINETTE FRANCIS (dissolve)
Director, 1991.05.01 - 1994.03.30
21 PARTON ROAD CHURCHDOWN , GLOUCESTER
GL3 2AB
MARK FRANCIS (dissolve)
Director, ENGINEER, 1991.05.01 - 1994.03.30
21 PARTON ROAD CHURCHDOWN , GLOUCESTER
GL3 2AB, GLOUCESTERSHIRE
MICHAEL FRANCIS (dissolve)
Director, SALES MANAGER, 1991.05.01 - 2001.10.23
31 LYEFIELD ROAD WEST CHARLTON KINGS , CHELTENHAM
GL53 8EZ, GLOUCESTERSHIRE
JACQUELINE ANN FUNNELL (dissolve)
Director, SECRETARY, 1991.05.01 - 1994.03.30
9 BOWNHAM MEAD RODBOROUGH COMMON , STROUD
GL5 5DZ, GLOUCESTERSHIRE
GRAHAM CHARLES LOAKES (dissolve)
Director, TECHNICAL DIRECTOR, 2002.01.02 - 2004.02.29
22 HEATH HOUSE DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8EZ
WILLIAM STEPHEN MALLETT (dissolve)
Director, MANAGING DIRECTOR, 2000.11.01 - 2002.09.15
88 CAPTAINS LANE , BARTON UNDER NEEDWOOD
DE13 8HA, STAFFORDSHIRE
JOHN RICHARD ROGERS (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.10.23 - 2009.09.22
41 MOORFIELD AVENUE KNOWLE , SOLIHULL
B93 9RA, WEST MIDLANDS
MARTIN JOHN WARD (dissolve)
Director, OPERATIONS DIRECTOR, 2001.10.23 - 2002.09.15
DODDS CORNER KIDDERMINSTER ROAD , BROMSGROVE
B61 9EH, WORCS

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Information about the Private Limited Company ZIG ELECTRONICS LTD 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: 2016.06.09. Reload the data