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ZATNES SECURITIES LIMITED

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

Company details

MANTON HOUSE, MANTON ESTATE MANTON, MARLBOROUGH, WILTSHIRE, SN8 1PN

ZATNES SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01109804
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2014.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.11.19
overdue: OVERDUE
last made update: 2014.10.22
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2015.02.17
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.19
Form type: LATEST SOC
Document description: 19/12/14 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2014.03.27
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2013.02.04
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCCORMICK / 01/01/2012
Form type: CH03
Date: 2012.01.09
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR APPOINTED MR DAVID ANTHONY MCCORMICK
Form type: AP01
Date: 2011.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.08
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.26
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.09
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM:, C/O SANGSTER GROUP LIMITED, WOOD PARK NESTON, SOUTH WIRRAL, CH64 7TB
Form type: 287
Date: 2001.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.09

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Company directors and board members:

DAVID ANTHONY MCCORMICK (dissolve)
Secretary, 2001.03.05
MANTON HOUSE MANTON ESTATE MANTON , MARLBOROUGH
SN8 1PN, WILTSHIRE
ENGLAND
DAVID ANTHONY MCCORMICK (dissolve)
Director, ACCOUNTANT, 2011.06.01
MANTON HOUSE MANTON ESTATE MANTON , MARLBOROUGH
SN8 1PN, WILTSHIRE
UK
GUY EDMUND SANGSTER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31
STANDEN MANOR , HUNGERFORD
RG17 0RB, BERKSHIRE
JOHN GRAHAM CLARKE (dissolve)
Secretary, 1992.01.02 - 1991.12.31
THE RED LODGE PARKGATE ROAD MOLLINGTON , CHESTER
CH1 6NE
HAROLD ROBERT SARSFIELD (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 2001.03.05
LYLDENE ELMCROFT LANE , HIGHTOWN
L38 3RN, MERSEYSIDE
JOHN GRAHAM CLARKE (dissolve)
Director, 1992.01.02 - 1991.12.31
THE RED LODGE PARKGATE ROAD MOLLINGTON , CHESTER
CH1 6NE
KENNETH ALEXANDER PAUL (dissolve)
Director, 1992.01.02 - 1995.03.31
WOOD PARK CHESTER HIGH ROAD NESTON , SOUTH WIRRAL
L64 7TB
HAROLD ROBERT SARSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2001.03.05
LYLDENE ELMCROFT LANE , HIGHTOWN
L38 3RN, MERSEYSIDE

Companies near to ZATNES SECURITIES ltd.

Information about the Private Limited Company ZATNES SECURITIES 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: 2016.07.24. Reload the data