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Dato Capital United Kingdom

Zf Electronics Uk LTD

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Reports

Extended Company Report with Annual Accounts ZF ELECTRONICS UK 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 Apr 9, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 01071639
Record last updated Tuesday, April 12, 2016 7:40:22 PM UTC
Official Address Unit l Airport Executive Park President Way Wigmore
There are 2 companies registered at this street
Postal Code LU29NY
Sector Wholesale of other intermediate products

Charts

Visits

ZF ELECTRONICS UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Apr 12, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Apr 12, 2016 Notices to creditors Notices to creditors
Notices Apr 12, 2016 Appointment of liquidators Appointment of liquidators
Registry Jul 8, 2013 Annual return Annual return
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Registry Jul 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 19, 2011 Change of particulars for director Change of particulars for director
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2011 Change of registered office address Change of registered office address
Registry Feb 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Appointment of a director Appointment of a director
Registry Apr 21, 2009 Appointment of a director 1071... Appointment of a director 1071...
Registry Apr 21, 2009 Resignation of a director Resignation of a director
Registry Apr 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2009 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 22, 2008 Change of name certificate Change of name certificate
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Aug 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2007 Annual return Annual return
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 28, 2007 Annual accounts Annual accounts
Financials Aug 30, 2006 Annual accounts 1071... Annual accounts 1071...
Registry Aug 8, 2006 Annual return Annual return
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2005 Memorandum of association Memorandum of association
Registry Aug 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2005 Resignation of a director Resignation of a director
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Annual return Annual return
Registry Dec 31, 2003 Resignation of a director Resignation of a director
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2003 Annual return Annual return
Registry Dec 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2002 Resignation of a director Resignation of a director
Registry Oct 8, 2002 Resignation of a director 1071... Resignation of a director 1071...
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return Annual return
Registry Mar 6, 2002 Memorandum of association Memorandum of association
Registry Mar 6, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1071... Declaration of satisfaction in full or in part of a mortgage or charge 1071...
Registry Jul 13, 2001 Annual return Annual return
Registry Jul 21, 2000 Annual return 1071... Annual return 1071...
Financials Jun 21, 2000 Annual accounts Annual accounts
Registry Jul 16, 1999 Annual return Annual return
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry Apr 18, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 23, 1998 Annual accounts Annual accounts
Registry Jul 17, 1998 Annual return Annual return
Registry Jul 17, 1998 Appointment of a director Appointment of a director
Registry Jul 28, 1997 Annual return Annual return
Financials Jun 18, 1997 Annual accounts Annual accounts
Registry Jul 16, 1996 Annual return Annual return
Financials Jul 12, 1996 Annual accounts Annual accounts
Registry Aug 1, 1995 Annual return Annual return
Financials Jun 21, 1995 Annual accounts Annual accounts
Registry Jan 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1994 Annual return Annual return
Financials Jun 6, 1994 Annual accounts Annual accounts
Registry Sep 20, 1993 Annual return Annual return
Registry Jul 27, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials May 13, 1993 Annual accounts Annual accounts
Registry Jul 23, 1992 Annual return Annual return
Registry Jul 4, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials May 28, 1992 Annual accounts Annual accounts
Registry Apr 29, 1992 Memorandum of association Memorandum of association
Registry Aug 14, 1991 Annual return Annual return
Financials Jun 21, 1991 Annual accounts Annual accounts
Financials Dec 17, 1990 Annual accounts 1071... Annual accounts 1071...
Registry Oct 2, 1990 Annual return Annual return
Registry Aug 22, 1989 Annual return 1071... Annual return 1071...
Financials Aug 2, 1989 Annual accounts Annual accounts
Registry Nov 8, 1988 Annual return Annual return
Registry Aug 31, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 9, 1988 Annual accounts Annual accounts
Registry Nov 3, 1987 Annual return Annual return
Financials Nov 3, 1987 Annual accounts Annual accounts
Registry Oct 7, 1986 Annual return Annual return

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