Z f Trading Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2012)
- all other documents available
- 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
|
BOGE (UNITED KINGDOM) LIMITED
SACHS BOGE (UK) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01720522 |
Record last updated | Tuesday, June 24, 2014 2:02:22 PM UTC |
Official Address | Eldon Way Crick Industrial Estate Barby And Kilsby There are 3 companies registered at this street |
Locality | Barby And Kilsby |
Region | Northamptonshire, England |
Postal Code | NN67SL |
Sector | Operation of warehousing and storage facilities for land transport activities |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 31, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Sep 17, 2013 | First notification of strike - off in london gazette |  |
Registry | Sep 4, 2013 | Striking off application by a company |  |
Registry | May 9, 2013 | Annual return |  |
Registry | May 9, 2013 | Resignation of one Secretary |  |
Registry | May 24, 2012 | Appointment of a man as Secretary |  |
Registry | May 24, 2012 | Annual return |  |
Registry | May 24, 2012 | Change of particulars for corporate secretary |  |
Registry | May 24, 2012 | Notification of single alternative inspection location |  |
Registry | May 24, 2012 | Appointment of a man as Secretary |  |
Registry | May 24, 2012 | Change of particulars for director |  |
Registry | May 24, 2012 | Change of particulars for director 1720... |  |
Registry | May 24, 2012 | Change of particulars for director |  |
Registry | May 24, 2012 | Change of particulars for director 1720... |  |
Financials | Apr 24, 2012 | Annual accounts |  |
Registry | Dec 16, 2011 | Statement of capital |  |
Registry | Dec 16, 2011 | Solvency statement |  |
Registry | Dec 16, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 16, 2011 | Reduce issued capital 09 |  |
Registry | Mar 9, 2011 | Annual return |  |
Financials | Feb 14, 2011 | Annual accounts |  |
Registry | Nov 12, 2010 | Change of particulars for corporate secretary |  |
Registry | Apr 13, 2010 | Annual return |  |
Financials | Feb 8, 2010 | Annual accounts |  |
Registry | Nov 14, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Nov 14, 2009 | Notification of single alternative inspection location |  |
Registry | Apr 29, 2009 | Annual return |  |
Financials | Mar 11, 2009 | Annual accounts |  |
Registry | May 20, 2008 | Annual return |  |
Financials | Feb 25, 2008 | Annual accounts |  |
Registry | Dec 22, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 3, 2007 | Annual return |  |
Financials | Mar 25, 2007 | Annual accounts |  |
Registry | Feb 20, 2007 | Alteration to memorandum and articles |  |
Registry | May 24, 2006 | Annual return |  |
Financials | Feb 28, 2006 | Annual accounts |  |
Registry | Feb 17, 2006 | Appointment of a director |  |
Registry | Feb 17, 2006 | Resignation of a director |  |
Registry | Jan 1, 2006 | Appointment of a man as Director and Regional Sales Director |  |
Registry | Dec 31, 2005 | Resignation of one Director Sales Europe and one Director (a man) |  |
Financials | Oct 28, 2005 | Annual accounts |  |
Registry | Oct 5, 2005 | Auditor's letter of resignation |  |
Registry | Jun 16, 2005 | Resignation of a director |  |
Registry | May 31, 2005 | Resignation of one Sales and one Director (a man) |  |
Registry | May 19, 2005 | Appointment of a director |  |
Registry | Apr 28, 2005 | Annual return |  |
Registry | Apr 21, 2005 | Resignation of a director |  |
Registry | Apr 21, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 1, 2005 | Appointment of a man as Managing Director Finance & Op and Director |  |
Registry | Feb 4, 2005 | Resignation of one Diplom Betriebswirt and one Director (a man) |  |
Financials | Sep 16, 2004 | Annual accounts |  |
Registry | Sep 10, 2004 | Notice of increase in nominal capital |  |
Registry | Aug 26, 2004 | £ nc 1000/1500000 |  |
Registry | Aug 26, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 26, 2004 | Section 175 comp act 06 08 |  |
Registry | Jul 13, 2004 | Change of name certificate |  |
Registry | Jul 13, 2004 | Company name change |  |
Registry | Feb 25, 2004 | Appointment of a director |  |
Registry | Feb 25, 2004 | Annual return |  |
Registry | Jan 1, 2004 | Appointment of a man as Sales and Director |  |
Registry | Oct 7, 2003 | Particulars of a mortgage or charge |  |
Registry | Aug 1, 2003 | Appointment of a director |  |
Financials | Jun 3, 2003 | Annual accounts |  |
Registry | Jun 3, 2003 | Particulars of a mortgage or charge |  |
Registry | May 1, 2003 | Appointment of a man as Director and Managing Director |  |
Registry | Apr 18, 2003 | Annual return |  |
Registry | Apr 2, 2003 | Register of members |  |
Registry | Mar 13, 2003 | Resignation of a secretary |  |
Registry | Feb 7, 2003 | Resignation of a director |  |
Registry | Feb 7, 2003 | Appointment of a director |  |
Registry | Feb 7, 2003 | Appointment of a secretary |  |
Registry | Jan 1, 2003 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2002 | Appointment of a person as Secretary |  |
Registry | Nov 30, 2002 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Oct 15, 2002 | Annual accounts |  |
Registry | Jun 19, 2002 | Auditor's letter of resignation |  |
Registry | Mar 13, 2002 | Annual return |  |
Registry | Feb 11, 2002 | Notice of increase in nominal capital |  |
Registry | Feb 11, 2002 | £ nc 1000/1500000 |  |
Registry | Feb 11, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Sep 25, 2001 | Annual accounts |  |
Registry | Mar 7, 2001 | Annual return |  |
Registry | Feb 9, 2001 | Appointment of a director |  |
Registry | Feb 9, 2001 | Appointment of a director 1720... |  |
Registry | Jan 10, 2001 | Resignation of a director |  |
Registry | Jan 1, 2001 | Two appointments: 2 men |  |
Registry | Dec 31, 2000 | Resignation of one Director (a man) and one Chartered Engineer |  |
Financials | May 19, 2000 | Annual accounts |  |
Registry | Apr 7, 2000 | Resignation of a director |  |
Registry | Apr 7, 2000 | Appointment of a director |  |
Registry | Mar 27, 2000 | Annual return |  |
Registry | Mar 1, 2000 | Appointment of a man as Director |  |
Financials | Mar 23, 1999 | Annual accounts |  |
Registry | Mar 3, 1999 | Annual return |  |
Financials | Sep 17, 1998 | Annual accounts |  |
Registry | Mar 12, 1998 | Annual return |  |
Financials | Apr 10, 1997 | Annual accounts |  |
Registry | Mar 24, 1997 | Annual return |  |
Registry | Oct 3, 1996 | Director resigned, new director appointed |  |
Registry | Sep 30, 1996 | Resignation of one Company Director and one Director (a man) |  |