About

Registered Number: NI037517
Date of Incorporation: 08/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 10 Manderwood Park Drumhaw, Lisnaskea, Co. Fermanagh, BT92 0FP,

 

Founded in 1999, Zenox Ltd has its registered office in Co. Fermanagh, it has a status of "Active". The companies directors are listed as Armstrong, Gareth John, Armstrong, Margaret Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Gareth John 03 September 2015 - 1
ARMSTRONG, Margaret Elizabeth 08 December 1999 03 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 16 September 2019
AD01 - Change of registered office address 13 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 30 November 2018
AA01 - Change of accounting reference date 28 September 2018
DISS40 - Notice of striking-off action discontinued 28 February 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 18 December 2015
AP03 - Appointment of secretary 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 25 February 2014
AD01 - Change of registered office address 17 January 2014
CH01 - Change of particulars for director 17 January 2014
AA - Annual Accounts 13 August 2013
DISS40 - Notice of striking-off action discontinued 01 May 2013
MR04 - N/A 01 May 2013
AR01 - Annual Return 30 April 2013
GAZ1 - First notification of strike-off action in London Gazette 05 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2013
SH01 - Return of Allotment of shares 21 December 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 30 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 14 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
AA - Annual Accounts 13 October 2009
411A(NI) - N/A 25 September 2009
411A(NI) - N/A 25 September 2009
402(NI) - N/A 05 August 2009
402(NI) - N/A 05 August 2009
402(NI) - N/A 05 August 2009
371S(NI) - N/A 07 April 2009
411A(NI) - N/A 30 October 2008
411A(NI) - N/A 30 October 2008
411A(NI) - N/A 30 October 2008
411A(NI) - N/A 30 October 2008
411A(NI) - N/A 30 October 2008
411A(NI) - N/A 30 October 2008
411A(NI) - N/A 23 October 2008
AC(NI) - N/A 10 October 2008
402(NI) - N/A 01 August 2008
371S(NI) - N/A 02 February 2008
402(NI) - N/A 27 December 2007
AC(NI) - N/A 30 August 2007
402(NI) - N/A 01 June 2007
402(NI) - N/A 01 June 2007
402R(NI) - N/A 02 May 2007
402(NI) - N/A 27 April 2007
402(NI) - N/A 23 April 2007
371S(NI) - N/A 02 March 2007
402(NI) - N/A 25 January 2007
402(NI) - N/A 08 December 2006
296(NI) - N/A 16 September 2006
AC(NI) - N/A 13 September 2006
402(NI) - N/A 25 August 2006
402R(NI) - N/A 10 August 2006
402(NI) - N/A 02 August 2006
402R(NI) - N/A 30 June 2006
402R(NI) - N/A 29 June 2006
402(NI) - N/A 22 February 2006
295(NI) - N/A 06 February 2006
371S(NI) - N/A 06 February 2006
402(NI) - N/A 27 October 2005
411A(NI) - N/A 13 September 2005
AC(NI) - N/A 15 August 2005
402(NI) - N/A 05 August 2005
402R(NI) - N/A 08 June 2005
402(NI) - N/A 02 June 2005
402(NI) - N/A 14 April 2005
402(NI) - N/A 14 April 2005
402(NI) - N/A 10 March 2005
402R(NI) - N/A 21 February 2005
371S(NI) - N/A 12 January 2005
402(NI) - N/A 03 November 2004
402(NI) - N/A 03 November 2004
AC(NI) - N/A 18 August 2004
402(NI) - N/A 22 June 2004
402(NI) - N/A 22 June 2004
UDM+A(NI) - N/A 08 June 2004
RESOLUTIONS - N/A 18 May 2004
402(NI) - N/A 24 March 2004
402(NI) - N/A 24 March 2004
371S(NI) - N/A 19 February 2004
AC(NI) - N/A 29 September 2003
402(NI) - N/A 16 September 2003
402(NI) - N/A 16 September 2003
402(NI) - N/A 02 September 2003
371S(NI) - N/A 25 January 2003
295(NI) - N/A 25 January 2003
AC(NI) - N/A 18 September 2002
371S(NI) - N/A 09 January 2002
RESOLUTIONS - N/A 21 August 2001
UDM+A(NI) - N/A 21 August 2001
AC(NI) - N/A 24 May 2001
371S(NI) - N/A 11 January 2001
296(NI) - N/A 21 December 1999
NEWINC - New incorporation documents 08 December 1999
MEM(NI) - N/A 08 December 1999
ARTS(NI) - N/A 08 December 1999
G23(NI) - N/A 08 December 1999
G21(NI) - N/A 08 December 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 27 July 2009 Fully Satisfied

N/A

Mortgage or charge 27 July 2009 Outstanding

N/A

Mortgage or charge 27 July 2009 Fully Satisfied

N/A

Mortgage or charge 25 July 2008 Fully Satisfied

N/A

Mortgage or charge 17 December 2007 Fully Satisfied

N/A

Solicitors letter of undertaking 29 May 2007 Outstanding

N/A

Solicitors letter of undertaking 16 May 2007 Fully Satisfied

N/A

Mortgage or charge 23 April 2007 Outstanding

N/A

Mortgage or charge 18 April 2007 Outstanding

N/A

Solicitors letter of undertaking 18 April 2007 Fully Satisfied

N/A

Solicitors letter of undertaking 19 January 2007 Fully Satisfied

N/A

Mortgage or charge 30 November 2006 Outstanding

N/A

Mortgage or charge 23 August 2006 Outstanding

N/A

Mortgage or charge 03 August 2006 Outstanding

N/A

Solicitors letter of undertaking 26 July 2006 Fully Satisfied

N/A

Mortgage or charge 22 June 2006 Outstanding

N/A

Mortgage or charge 21 June 2006 Outstanding

N/A

Solicitors letter of undertaking 06 February 2006 Outstanding

N/A

Solicitors letter of undertaking 19 October 2005 Fully Satisfied

N/A

Mortgage or charge 29 July 2005 Fully Satisfied

N/A

Mortgage or charge 20 May 2005 Outstanding

N/A

Mortgage or charge 20 May 2005 Outstanding

N/A

Solicitors letter of undertaking 04 April 2005 Fully Satisfied

N/A

Standard security 04 April 2005 Outstanding

N/A

Mortgage or charge 04 March 2005 Outstanding

N/A

Mortgage or charge 16 February 2005 Outstanding

N/A

Mortgage or charge 26 October 2004 Outstanding

N/A

Mortgage or charge 11 August 2004 Outstanding

N/A

Mortgage or charge 12 June 2004 Outstanding

N/A

Mortgage or charge 24 May 2004 Outstanding

N/A

Mortgage or charge 03 March 2004 Fully Satisfied

N/A

Mortgage or charge 11 February 2004 Partially Satisfied

N/A

Mortgage or charge 28 August 2003 Outstanding

N/A

Mortgage or charge 28 August 2003 Outstanding

N/A

Mortgage or charge 27 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.