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ZOLTAN ENGINEERING COMPANY LIMITED

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

Company details

ZOLTAN ENGINEERING CO LTD, CROMWELL ROAD, BREBURY, STOCKPORT, SK6 2RH

ZOLTAN ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00955189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.29
dissolution date: 2016.02.02
last member list: 2015.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK KYNASTON
Form type: TM02
Date: 2015.11.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BOOTH
Form type: TM01
Date: 2015.11.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 17600
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DIRECTOR APPOINTED MR STANTON DALE KIRK
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MR JOHN MACDONALD FERGUSON
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MR KENNETH MACKENZIE NESS
Form type: AP01
Date: 2014.11.18
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DIRECTOR APPOINTED MR DAVID DAVIDSON
Form type: AP01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVIDSON / 18/11/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR APPOINTED MR KENNETH MACKENZIE NESS
Form type: AP01
Date: 2014.11.18
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DIRECTOR APPOINTED MR DAVID DAVIDSON
Form type: AP01
Date: 2014.11.18
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SECTION 519
Form type: MISC
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTH
Form type: TM01
Date: 2013.04.11
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BOOTH / 12/10/2007
Form type: 288c
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/05
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
Form type: 225
Date: 2002.10.16
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.15
£2.95
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£ IC 20000/17600, 29/10/98, £ SR [email protected]=2400
Form type: 169
Date: 1998.11.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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FORM 391 REMOVAL OF AUDITOR
Form type: MISC
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.29

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Company directors and board members:

IAN HAROLD BOOTH (dissolve)
Director, ENGINEER, 1991.03.22 - 2016.02.02
CLOUGH COTTAGE FARM LANE DISLEY , STOCKPORT
SK12 2NE, CHESHIRE
DAVID ALEXANDER DAVIDSON (dissolve)
Director, CHIEF EXECUTIVE, 2014.10.30 - 2016.02.02
ZOLTAN ENGINEERING CO LTD CROMWELL ROAD , BREBURY
SK6 2RH, STOCKPORT
JOHN MACDONALD FERGUSON (dissolve)
Director, 2014.10.30 - 2016.02.02
9611 TELGE ROAD , HOUSTON
77095, TEXAS
USA
STANTON DALE KIRK (dissolve)
Director, MANAGER, 2014.10.30 - 2016.02.02
9611 TELGE ROAD , HOUSTON
77095, TEXAS
USA
KENNETH MACKENZIE NESS (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.10.30 - 2016.02.02
ZOLTAN ENGINEERING CO LTD CROMWELL ROAD , BREBURY
SK6 2RH, STOCKPORT
FREDERICK ALAN KYNASTON (dissolve)
Secretary, 1991.03.22 - 1998.10.29
12 CHURCH ROAD MELLOR , STOCKPORT
SK6 5PR, CHESHIRE
MARK DUNCAN KYNASTON (dissolve)
Secretary, 1998.10.29 - 2015.05.23
SUNDORNE 2 OLD HALL LANE, MELLOR , STOCKPORT
SK6 5PH
CRAIG WILLIAM BOOTH (dissolve)
Director, ENGINEER, 1991.03.22 - 2015.05.20
6 OAKFIELD CLOSE BRAMHALL , STOCKPORT
SK7 1JE, CHESHIRE
UK
EDNA BOOTH (dissolve)
Director, CO DIRECTOR, 1991.03.22 - 2006.06.19
58A JACKSON EDGE ROAD DISLEY , STOCKPORT
SK12 2JR, CHESHIRE
WILLIAM DOUGLAS BOOTH (dissolve)
Director, CO DIRECTOR, 1991.03.22 - 2013.04.08
58A JACKSON EDGE ROAD DISLEY , STOCKPORT
SK12 2JR, CHESHIRE
FREDERICK ALAN KYNASTON (dissolve)
Director, CO SECY, 1991.03.22 - 1998.10.29
12 CHURCH ROAD MELLOR , STOCKPORT
SK6 5PR, CHESHIRE

Companies near to ZOLTAN ENGINEERING COMPANY ltd.

Information about the Private Limited Company ZOLTAN ENGINEERING COMPANY 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: 2016.06.24. Reload the data