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Dato Capital United Kingdom

Zirkon Holdings LTD

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Reports

Extended Company Report with Annual Accounts ZIRKON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 29, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GW 311 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03730931
Record last updated Friday, February 16, 2024 9:55:43 AM UTC
Official Address Stephen House Brenda Road Hartlepool Ts252bq Seaton
There are 3 companies registered at this street
Postal Code TS252BQ
Sector Manufacture of other electrical equipment

Charts

Visits

ZIRKON HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 30, 2024 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 30, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2022 Resignation of one Director (a man) 3730... Resignation of one Director (a man) 3730...
Registry Jun 8, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 12, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 11, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 10, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 2, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 25, 2015 Annual return Annual return
Registry Jan 13, 2015 Resignation of one Director Resignation of one Director
Registry Jan 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Mar 28, 2014 Annual return Annual return
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Registry Sep 27, 2012 Appointment of a woman Appointment of a woman
Registry Sep 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Financials May 22, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Appointment of a man as Director 3730... Appointment of a man as Director 3730...
Financials May 16, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 15, 2011 Annual return Annual return
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 3730... Change of particulars for director 3730...
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 22, 2009 Resignation of a woman Resignation of a woman
Registry Mar 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2009 Annual return Annual return
Registry Jan 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2008 Appointment of a director Appointment of a director
Registry Nov 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Appointment of a man as Director 3730... Appointment of a man as Director 3730...
Registry Nov 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2008 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2008 Annual return Annual return
Registry Feb 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Registry Apr 17, 2007 Change of accounting reference date Change of accounting reference date
Financials Jan 17, 2007 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars 3730... Notice of change of directors or secretaries or in their particulars 3730...
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Aug 11, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 30, 2005 Resignation of a director Resignation of a director
Registry Jul 30, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 22, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2005 Annual return Annual return
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2004 Annual return Annual return
Registry May 4, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Apr 24, 2003 Annual return Annual return
Registry Dec 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 21, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 24, 2002 Annual return Annual return
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Annual return Annual return
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Annual return Annual return
Registry Jan 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 17, 2000 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 5, 2000 Appointment of a director Appointment of a director
Registry Jan 5, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital

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