Founded in 1993, Zoich Ltd have registered office in Sheffield in South Yorkshire. This organisation has one director listed as Raynor, Barrie in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAYNOR, Barrie | 28 January 1994 | 30 June 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 04 January 2018 | |
MR04 - N/A | 27 October 2017 | |
MR04 - N/A | 16 October 2017 | |
MR04 - N/A | 20 September 2017 | |
CS01 - N/A | 08 September 2017 | |
MR04 - N/A | 05 July 2017 | |
TM01 - Termination of appointment of director | 15 June 2017 | |
AP01 - Appointment of director | 15 June 2017 | |
TM01 - Termination of appointment of director | 13 June 2017 | |
AD01 - Change of registered office address | 02 June 2017 | |
AA - Annual Accounts | 17 November 2016 | |
CS01 - N/A | 23 August 2016 | |
MR04 - N/A | 23 May 2016 | |
MR01 - N/A | 19 April 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 27 August 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
TM02 - Termination of appointment of secretary | 02 February 2015 | |
AA - Annual Accounts | 07 January 2015 | |
TM01 - Termination of appointment of director | 19 December 2014 | |
CERTNM - Change of name certificate | 02 October 2014 | |
CONNOT - N/A | 02 October 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
CH03 - Change of particulars for secretary | 22 September 2014 | |
AR01 - Annual Return | 12 September 2014 | |
TM01 - Termination of appointment of director | 07 March 2014 | |
CERTNM - Change of name certificate | 07 February 2014 | |
CONNOT - N/A | 07 February 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AP01 - Appointment of director | 23 December 2013 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
AR01 - Annual Return | 12 September 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AP01 - Appointment of director | 18 February 2013 | |
AR01 - Annual Return | 14 September 2012 | |
TM01 - Termination of appointment of director | 14 September 2012 | |
TM01 - Termination of appointment of director | 05 September 2012 | |
TM01 - Termination of appointment of director | 05 September 2012 | |
MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 02 September 2011 | |
MG01 - Particulars of a mortgage or charge | 20 January 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363s - Annual Return | 30 August 2007 | |
363s - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 03 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
RESOLUTIONS - N/A | 09 May 2006 | |
RESOLUTIONS - N/A | 09 May 2006 | |
RESOLUTIONS - N/A | 09 May 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 2006 | |
AA - Annual Accounts | 27 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 September 2005 | |
363s - Annual Return | 02 September 2005 | |
287 - Change in situation or address of Registered Office | 24 March 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2005 | |
RESOLUTIONS - N/A | 23 December 2004 | |
RESOLUTIONS - N/A | 23 December 2004 | |
RESOLUTIONS - N/A | 23 December 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2004 | |
395 - Particulars of a mortgage or charge | 03 December 2004 | |
395 - Particulars of a mortgage or charge | 02 December 2004 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 27 July 2004 | |
288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
363s - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 23 July 2002 | |
AA - Annual Accounts | 01 July 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2001 | |
363s - Annual Return | 30 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
AA - Annual Accounts | 28 March 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
363s - Annual Return | 23 August 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 August 2000 | |
AA - Annual Accounts | 16 March 2000 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
128(3) - Statement of particulars of variation of rights attached to shares | 05 October 1999 | |
363s - Annual Return | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 25 August 1998 | |
AUD - Auditor's letter of resignation | 08 May 1998 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 April 1998 | |
AA - Annual Accounts | 30 March 1998 | |
225 - Change of Accounting Reference Date | 27 March 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1997 | |
363s - Annual Return | 22 August 1997 | |
AA - Annual Accounts | 03 March 1997 | |
288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
363s - Annual Return | 23 August 1996 | |
AA - Annual Accounts | 28 December 1995 | |
288 - N/A | 29 November 1995 | |
288 - N/A | 29 November 1995 | |
363s - Annual Return | 23 August 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 1995 | |
RESOLUTIONS - N/A | 22 June 1995 | |
RESOLUTIONS - N/A | 18 January 1995 | |
AA - Annual Accounts | 18 January 1995 | |
288 - N/A | 21 November 1994 | |
288 - N/A | 31 August 1994 | |
363s - Annual Return | 24 August 1994 | |
RESOLUTIONS - N/A | 02 August 1994 | |
RESOLUTIONS - N/A | 02 August 1994 | |
RESOLUTIONS - N/A | 02 August 1994 | |
RESOLUTIONS - N/A | 02 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1994 | |
123 - Notice of increase in nominal capital | 02 August 1994 | |
288 - N/A | 16 June 1994 | |
288 - N/A | 01 June 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 May 1994 | |
287 - Change in situation or address of Registered Office | 25 May 1994 | |
395 - Particulars of a mortgage or charge | 17 May 1994 | |
395 - Particulars of a mortgage or charge | 13 May 1994 | |
CERTNM - Change of name certificate | 12 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1994 | |
287 - Change in situation or address of Registered Office | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
288 - N/A | 14 February 1994 | |
NEWINC - New incorporation documents | 18 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 April 2016 | Partially Satisfied |
N/A |
Deed of charge over deposit | 24 April 2012 | Fully Satisfied |
N/A |
All assets debenture | 17 January 2011 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 30 November 2004 | Fully Satisfied |
N/A |
Debenture | 30 November 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 11 May 1994 | Fully Satisfied |
N/A |
Single debenture | 11 May 1994 | Fully Satisfied |
N/A |