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ZENITH PLUMBPOINT LIMITED - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 00640740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MAZARS LLP
- 1st Floor Two Chamberlain Square
- Birmingham
- B3 3AX C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-10-29
- Age Of Company 1959-10-29 64 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Bss Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HEATEK LABONE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-12
- Last Date: 2020-01-01
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ZENITH PLUMBPOINT LIMITED Company Description
- ZENITH PLUMBPOINT LIMITED is a ltd registered in United Kingdom with the Company reg no 00640740. Its current trading status is "live". It was registered 1959-10-29. It was previously called HEATEK LABONE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Mazars Llp .
Get ZENITH PLUMBPOINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith Plumbpoint Limited - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
- 1959-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-09-24) - 600
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legacy (2020-07-01) - CAP-SS
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resolution (2020-07-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-07-01) - SH19
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legacy (2020-07-01) - SH20
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change-sail-address-company-with-new-address (2020-09-25) - AD02
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liquidation-voluntary-declaration-of-solvency (2020-09-24) - LIQ01
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resolution (2020-09-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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appoint-corporate-director-company-with-name-date (2014-09-25) - AP02
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resolution (2014-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-11-13) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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termination-secretary-company-with-name (2011-03-01) - TM02
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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accounts-with-accounts-type-dormant (2011-05-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-08) - AA
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legacy (2009-05-20) - 403a
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legacy (2009-01-05) - 363a
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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resolution (2009-11-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-05-02) - AA
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legacy (2008-01-09) - 363a
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legacy (2007-02-07) - 288b
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legacy (2007-02-08) - 288a
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legacy (2007-01-30) - 363a
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accounts-with-accounts-type-dormant (2007-06-05) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 288b
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accounts-with-accounts-type-dormant (2006-06-07) - AA
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legacy (2006-01-24) - 363a
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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accounts-with-accounts-type-dormant (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-01-22) - 363s
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legacy (2004-07-05) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-29) - 363s
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legacy (2003-02-13) - 288a
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accounts-with-accounts-type-dormant (2003-08-16) - AA
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legacy (2003-05-12) - 288c
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legacy (2003-02-14) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-14) - 288b
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legacy (2002-10-14) - 288a
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legacy (2002-09-30) - 363s
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accounts-with-accounts-type-dormant (2002-07-11) - AA
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legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-27) - AA
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legacy (2001-09-17) - 363s
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legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-15) - 288a
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legacy (2000-05-19) - 288b
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legacy (2000-04-15) - 288b
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accounts-with-accounts-type-dormant (2000-11-15) - AA
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legacy (2000-09-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-17) - AA
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legacy (1999-08-17) - 363s
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legacy (1999-08-11) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-02) - AA
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legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-03) - AA
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legacy (1997-09-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-14) - 288
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legacy (1996-08-30) - 363s
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resolution (1996-10-01) - RESOLUTIONS
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legacy (1996-10-01) - 288
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accounts-with-accounts-type-dormant (1996-10-01) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-09-11) - AA
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legacy (1995-09-06) - 363s
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legacy (1995-07-07) - 288
keyboard_arrow_right 1994
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legacy (1994-08-12) - 363s
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legacy (1994-12-05) - 288
keyboard_arrow_right 1993
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resolution (1993-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-08-31) - 363s
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certificate-change-of-name-company (1993-08-02) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-09-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-05) - 403a
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legacy (1991-09-03) - 363b
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accounts-with-accounts-type-full (1991-09-13) - AA
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certificate-change-of-name-company (1991-11-14) - CERTNM
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-07) - AA
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legacy (1990-09-07) - 363
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legacy (1990-03-23) - 288
keyboard_arrow_right 1989
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resolution (1989-05-19) - RESOLUTIONS
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legacy (1989-06-29) - 287
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legacy (1989-07-20) - 288
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legacy (1989-08-18) - 225(1)
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legacy (1989-09-12) - 363
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accounts-with-accounts-type-full-group (1989-09-19) - AA
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legacy (1989-10-31) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-13) - AA
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legacy (1988-10-13) - 363
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legacy (1988-07-07) - 403a
keyboard_arrow_right 1987
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legacy (1987-11-30) - 395
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legacy (1987-10-22) - 395
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accounts-with-accounts-type-full-group (1987-10-15) - AA
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legacy (1987-10-15) - 363
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legacy (1987-08-16) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-08-26) - AA
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legacy (1986-08-16) - 288
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legacy (1986-08-26) - 363