About

Registered Number: 06516827
Date of Incorporation: 28/02/2008 (16 years and 1 month ago)
Company Status: Administration
Registered Address: 1 St Peters Square, Manchester, M2 3AE

 

Based in Manchester, Zensb Realisations Ltd was registered on 28 February 2008, it has a status of "Administration". The business has 3 directors listed in the Companies House registry. 501-1000 people work at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Natalie Joan 01 April 2014 31 March 2016 1
DREW, Scott Robert 01 April 2014 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
HEFFERON, Vincent 01 October 2009 17 September 2014 1

Filing History

Document Type Date
AM02 - N/A 04 January 2018
AM06 - N/A 11 October 2017
AM03 - N/A 26 September 2017
AD01 - Change of registered office address 12 September 2017
AM01 - N/A 12 September 2017
RESOLUTIONS - N/A 08 September 2017
RESOLUTIONS - N/A 01 September 2017
CS01 - N/A 14 March 2017
AD01 - Change of registered office address 01 February 2017
TM01 - Termination of appointment of director 22 September 2016
AA - Annual Accounts 08 August 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 15 March 2016
AA - Annual Accounts 10 August 2015
CH01 - Change of particulars for director 06 August 2015
AP01 - Appointment of director 06 August 2015
AR01 - Annual Return 27 March 2015
MR01 - N/A 18 January 2015
AD01 - Change of registered office address 16 October 2014
AD01 - Change of registered office address 09 October 2014
TM02 - Termination of appointment of secretary 09 October 2014
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 12 May 2014
AP01 - Appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 08 March 2012
MG01 - Particulars of a mortgage or charge 14 November 2011
SH01 - Return of Allotment of shares 04 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 29 March 2011
MISC - Miscellaneous document 08 February 2011
AA - Annual Accounts 09 August 2010
CH03 - Change of particulars for secretary 31 July 2010
AD01 - Change of registered office address 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AP03 - Appointment of secretary 30 October 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
225 - Change of Accounting Reference Date 17 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
RESOLUTIONS - N/A 09 July 2008
CERTNM - Change of name certificate 04 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
NEWINC - New incorporation documents 28 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 December 2014 Outstanding

N/A

Rent deposit deed 14 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.