ZIEGRA ICE MACHINES (UK) LIMITED


Registered number: 01481122
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Name: ZIEGRA ICE MACHINES (UK) LIMITED
ZIEGRA ICE MACHINES (UK) LTD
Address: 2 PHOENIX COURT HAMMOND AVENUE, WHITEHILL INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK4 1PQ
Incorporation Date: 1980-02-22

Company status: Active


Company Documents

date name form type
2022-06-30 31/12/21 UNAUDITED ABRIDGED AA
2022-05-12 CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES CS01
2021-05-12 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES CS01
2021-05-10 31/12/20 UNAUDITED ABRIDGED AA
2020-05-06 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES CS01
2020-02-18 31/12/19 UNAUDITED ABRIDGED AA
2019-04-15 APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER TM01
2019-07-30 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2019-06-12 RETURN OF PURCHASE OF OWN SHARES SH03
2019-06-27 30/04/19 STATEMENT OF CAPITAL GBP 19000 SH06
2019-02-15 31/12/18 UNAUDITED ABRIDGED AA
2019-03-16 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES CS01
2019-02-28 01/01/19 STATEMENT OF CAPITAL GBP 20000 SH01
2018-03-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-17 DIRECTOR APPOINTED MR GAVIN CLARKE AP01
2018-06-18 06/04/18 STATEMENT OF CAPITAL GBP 19000 SH06
2018-01-17 SECRETARY APPOINTED MR GAVIN CLARKE AP03
2018-04-06 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES CS01
2018-01-17 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS GALLAGHER / 01/01/2018 CH01
2018-01-17 APPOINTMENT TERMINATED, SECRETARY PATRICK GALLAGHER TM02
2018-01-26 01/01/18 STATEMENT OF CAPITAL GBP 20000 SH01
2017-09-25 12/05/17 STATEMENT OF CAPITAL GBP 18000 SH06
2017-03-29 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2017-08-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-06 22/03/16 FULL LIST AR01
2016-04-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-14 22/03/15 FULL LIST AR01
2015-04-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-27 22/03/14 FULL LIST AR01
2014-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 AA
2013-03-26 22/03/13 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-04-13 22/03/12 FULL LIST AR01
2012-08-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-03-22 22/03/11 FULL LIST AR01
2011-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS GALLAGHER / 23/03/2010 CH01
2010-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / HERR JOHANNES VON ROHR / 23/03/2010 CH01
2010-03-24 22/03/10 FULL LIST AR01
2009-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-03-24 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2008-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-08-08 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363s
2007-10-10 DIRECTOR RESIGNED 288b
2007-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-04-02 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363s
2006-03-16 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS 363s
2006-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-07-19 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2005-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-09-30 REGISTERED OFFICE CHANGED ON 30/09/05 FROM:UNIT 14 ENTERPRISE CENTRE NO2CHESTERGATESTOCKPORTCHESHIRE SK30BR 287
2005-03-15 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2004-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-05-17 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2003-01-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-01-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-25 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS 363s
2003-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA

Last update: 2024-04-25 04:01:01