ZERO CASES EUROPE LIMITED


Registered number: 04320528
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Name: ZERO CASES EUROPE LIMITED
ZERO CASES EUROPE LTD
Address: UNIT 5 ALPHA PARK, BEVAN WAY, DARTMOUTH ROAD, SMETHWICK, WEST MIDLANDS, B66 1BZ
Incorporation Date: 2001-11-09

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FIRST GAZETTE GAZ1
2017-05-16 STRUCK OFF AND DISSOLVED GAZ2
2016-08-12 APPOINTMENT TERMINATED, DIRECTOR GARLAND JEWELL TM01
2015-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-12-23 08/12/15 FULL LIST AR01
2014-05-01 APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED TM02
2014-12-17 08/12/14 FULL LIST AR01
2014-01-28 SECOND FILING FOR FORM AP01 RP04
2014-05-01 REGISTERED OFFICE CHANGED ON 01/05/2014 FROMLACON HOUSE 84 THEOBALDS ROADLONDONWC1X 8RW AD01
2014-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-12-09 DIRECTOR APPOINTED MR RYAN ELBERT RAMSEY AP01
2014-05-29 CORPORATE SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED AP04
2014-12-09 DIRECTOR APPOINTED MR CLARK KING AP01
2014-12-08 APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLACE TM01
2013-07-24 DIRECTOR APPOINTED MR STEVEN WALLACE AP01
2013-06-14 DIRECTOR APPOINTED MR GARLAND MICHAEL JEWELL AP01
2013-12-17 09/11/13 FULL LIST AR01
2013-06-14 APPOINTMENT TERMINATED, DIRECTOR DANIEL LEININGER TM01
2013-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-11-20 09/11/12 FULL LIST AR01
2012-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-11-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 09/11/2011 CH04
2011-11-11 REGISTERED OFFICE CHANGED ON 11/11/2011 FROMLACON HOUSETHEOBALDS ROADLONDONWC1X 8RW AD01
2011-11-11 09/11/11 FULL LIST AR01
2011-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-11-10 09/11/10 FULL LIST AR01
2009-08-26 APPOINTMENT TERMINATED DIRECTOR MARK BROWN 288b
2009-11-10 09/11/09 FULL LIST AR01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEININGER / 09/11/2009 CH01
2009-02-02 APPOINTMENT TERMINATED DIRECTOR STEPHEN HENDERSON 288b
2009-02-10 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2009-11-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 09/11/2009 CH04
2009-02-02 APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM 288b
2009-11-10 SAIL ADDRESS CREATED AD02
2009-02-02 DIRECTOR APPOINTED MARK STEVEN BROWN 288a
2009-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-02-02 DIRECTOR APPOINTED DANIEL LEININGER 288a
2008-09-24 APPOINTMENT TERMINATED DIRECTOR MARK FIELDER 288b
2008-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-11-14 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2007-03-05 NEW DIRECTOR APPOINTED 288a
2007-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-11-14 LOCATION OF REGISTER OF MEMBERS 353
2006-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-03-31 SECRETARY RESIGNED 288b
2006-08-09 NEW DIRECTOR APPOINTED 288a
2006-11-14 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363a
2006-08-09 DIRECTOR RESIGNED 288b
2005-11-16 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363a
2005-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-11-30 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS 363s
2004-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2003-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-05-23 S366A DISP HOLDING AGM 16/05/03 ELRES
2003-05-12 NEW SECRETARY APPOINTED 288a
2003-05-17 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 225
2003-11-26 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS 363a

Last update: 2020-02-15 13:53:06