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ZF ELECTRONICS UK LIMITED

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

Company details

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF

ZF ELECTRONICS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01071639
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, UNIT L AIRPORT EXECUTIVE PARK PRESIDENT WAY, LUTON, BEDS, LU2 9NY
Form type: AD01
Date: 2016.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.15
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY GROOM / 01/02/2011
Form type: CH01
Date: 2012.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.28
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STANLEY GROOM / 07/07/2011
Form type: CH03
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER SEITZ / 07/07/2011
Form type: CH01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR GUNTER MURMANN
Form type: TM01
Date: 2011.03.15
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DIRECTOR APPOINTED MR MICHAEL STANLEY GROOM
Form type: AP01
Date: 2011.03.15
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2011.02.03
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2011.02.03
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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07/07/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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DIRECTOR APPOINTED GUNTHER SEITZ
Form type: 288a
Date: 2009.04.21
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DIRECTOR APPOINTED GUNTER MURMANN
Form type: 288a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR PETER CHERRY
Form type: 288b
Date: 2009.04.21
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APPOINTMENT TERMINATED SECRETARY KEVIN POWERS
Form type: 288b
Date: 2009.04.21
£2.95
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COMPANY NAME CHANGED CHERRY ELECTRICAL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 22/12/08
Form type: CERTNM
Date: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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S366A DISP HOLDING AGM 18/09/03
Form type: ELRES
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: ELRES
Document description: S386 DISP APP AUDS 18/09/03
Document type: ANNOTATION
Date: 2003.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/09/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.06

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Company directors and board members:

MICHAEL STANLEY GROOM (dissolve)
Secretary, 2007.07.24
OLD RED LION FARM THE GREEN SARRATT , RICKMANSWORTH
WD3 6BP, HERTFORDSHIRE
MICHAEL STANLEY GROOM (dissolve)
Director, 2011.02.01
100 ST JAMES ROAD , NORTHAMPTON
NN5 5LF
GUNTHER SEITZ (dissolve)
Director, CFO, 2009.01.01
38 CARL-ORFF-STRASSE , DITTELBRUNN
D-97456
GERMANY
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1993.04.30 - 2010.11.17
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
BARBARA ANNE HARBER (dissolve)
Secretary, 2005.07.12 - 2007.05.21
3 WARMINSTER CLOSE WIGMORE , LUTON
LU2 8UJ, BEDFORDSHIRE
KEVIN GERARD POWERS (dissolve)
Secretary, 2005.07.12 - 2009.03.31
320 SOUTH DRURY LANE ARLINGTON HEIGHTS , ILLINOIS 60004
USA
WILLIAM JEREMY SYKES (dissolve)
Secretary, 1992.07.07 - 1993.04.30
FLAT 12 75 WARWICK SQUARE , LONDON
SW2 2AR
NIGEL BALL (dissolve)
Director, MANAGING DIRECTOR, 1998.03.01 - 2005.08.05
4 CHESTNUT CLOSE BARTON MILLS , BURY ST EDMUNDS
IP28 6AF, SUFFOLK
PETER BALLARD CHERRY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.07.07 - 2008.10.31
449 EAST ILLINOIS , LAKE FOREST
FOREIGN, ILLINOIS 60054
USA
WALTER LORAIN CHERRY (dissolve)
Director, BUSINESS EXECUTIVE (CHAIRMAN OF THE COMPANY), 1992.07.07 - 1995.01.03
848 TOWER ROAD , WINNETKA
FOREIGN, ILLINOIS
USA
KLAUS DIETER LAUTERBACH (dissolve)
Director, 1995.01.03 - 2003.12.31
RIENZISTRASSE 14 BAYREUTH D-95445 , GERMANY
GUNTER MURMANN (dissolve)
Director, CEO, 2008.11.01 - 2011.01.31
RABERTSHOF 16 , POTTENSTEIN/WAIDACH
D-91278
GERMANY
PETER JOHN ODELL (dissolve)
Director, BUSINESS EXECUTIVE, 1992.07.07 - 2002.09.30
20 TURPINS CHASE , WELWYN
AL6 0RA, HERTFORDSHIRE
PETER JOHN SHARPE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.07.07 - 2002.09.30
GREENWOOD COTTAGE DODDS LANE , CHALFONT ST GILES
HP8 4EL, BUCKINGHAMSHIRE

Companies near to ZF ELECTRONICS UK ltd.

Information about the Private Limited Company ZF ELECTRONICS UK 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: 2016.07.22. Reload the data