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BOSKALIS ZINKCON LIMITED

Company number 02350942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
08 Oct 2012 AA Full accounts made up to 1 January 2012
02 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 1,000
12 Aug 2011 AA Full accounts made up to 2 January 2011
10 Aug 2011 CH01 Director's details changed for Haico Herman Antoine Gerard Wevers on 11 July 2011
06 Apr 2011 AP01 Appointment of Haico Herman Antoine Gerard Wevers as a director
06 Apr 2011 TM01 Termination of appointment of Neil Haworth as a director
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of Frans Verhoeven as a director
29 Sep 2010 AA Full accounts made up to 3 January 2010
26 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 28 December 2008
17 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2009 363a Return made up to 15/02/09; full list of members
05 Sep 2008 AA Full accounts made up to 30 December 2007
09 May 2008 288b Appointment Terminated Director and Secretary timothy greenall
09 May 2008 288a Secretary appointed raymond victor richards
23 Apr 2008 288a Director appointed raymond victor richards
12 Mar 2008 363a Return made up to 15/02/08; full list of members
12 Mar 2008 288b Appointment Terminated Director philip roland
12 Mar 2008 288a Director appointed neil alan haworth
05 Oct 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 288b Director resigned