Zip Textiles (Services) Limited

Company Name	Zip Textiles (Services) Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	02232060
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)
Previous Names	Runtotal Limited and Zip Textiles (Rentals) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2016(27 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Tariq Mahmood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redfern Park Way Tyseley Birmingham B11 2BF

Director Name	Mr Abdul Quyyam
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Redfern Park Way Tyseley Birmingham B11 2BF

Secretary Name	Mr Mohammed Beota
Nationality	British
Status	Resigned
Appointed	16 May 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	40 Finch Road Lozells Birmingham West Midlands B19 1HR

Secretary Name	Mr Tariq Mahmood
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 10 months after company formation)
Appointment Duration	23 years (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redfern Park Way Tyseley Birmingham B11 2BF

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne Textile Services Cherry Holt Road Bourne PE10 9LA

Director Name	Mr David John Bower
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Bourne Textile Services Cherry Holt Road Bourne PE10 9LA

Director Name	Mr Richard William Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Bourne Textile Services Cherry Holt Road Bourne PE10 9LA

Director Name	Mr Jason Storan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(27 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Secretary Name	Mr David John Bower
Status	Resigned
Appointed	31 January 2016(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2019)
Role	Company Director
Correspondence Address	Bourne Textile Services Cherry Holt Road Bourne PE10 9LA

Contact

Website	ziptextiles.com
Telephone	0121 6936363
Telephone region	Birmingham

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

872 at £1	Mr Tariq Mahmood 87.20% Ordinary
80 at £1	Mr Patrick Wall 8.00% Ordinary
27 at £1	Mr Mohammed Farooq 2.70% Ordinary
20 at £1	Mrs Denise Brian 2.00% Ordinary
1 at £1	Mr Abdul Quyyam 0.10% Ordinary

Financials

Year	2014
Turnover	£7,049,581
Gross Profit	£2,659,079
Net Worth	£5,381,147
Cash	£1,146,239
Current Liabilities	£1,682,886

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

28 May 2015	Delivered on: 9 June 2015 Satisfied on: 25 January 2016 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Fully Satisfied
28 October 2014	Delivered on: 30 October 2014 Satisfied on: 2 February 2016 Persons entitled: Birmingham City Council Classification: A registered charge Particulars: F/H property on the north east side of redfern road tyseley birmingham t/no WM697784. Fully Satisfied
20 December 2012	Delivered on: 22 December 2012 Satisfied on: 29 August 2015 Persons entitled: Birmingham City Council Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: F/H property situated at the north east side of redfern road tyseley birmingham and comprised within t/no WM697784. Fully Satisfied
22 July 2008	Delivered on: 31 July 2008 Satisfied on: 29 August 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 April 2008	Delivered on: 16 April 2008 Satisfied on: 2 February 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the north east side of redfern road, tyseley t/no WM697784 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
21 February 2008	Delivered on: 29 February 2008 Satisfied on: 2 February 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 June 2004	Delivered on: 7 July 2004 Satisfied on: 29 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of redfern road tyseley birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 June 1993	Delivered on: 1 July 1993 Satisfied on: 12 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buldings at the corner of bromley street and heath mill lane deritend birmingham west midlands t/no WM275693 and the proceeds of sale thereof with the assigns the goodwill of the business full benefit of alllicences t/n wm 375693. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1990	Delivered on: 11 July 1990 Satisfied on: 12 August 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 April 2016	Delivered on: 20 April 2016 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Accession to a deed dated 21 february 2014 (as supplemented and amended by deeds of accession or otherwise from time to time) and entered into between johnson service group PLC and the companies named in the deed as chargors, and lloyds bank PLC as agent and trustee for the secured creditors. Outstanding

Filing History

15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 December 2019	Registered office address changed from Bourne Textile Services Cherry Holt Road Bourne PE10 9LA England to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 31 December 2019 (1 page)
31 December 2019	Appointment of Mr Timothy James Morris as a director on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Jason Storan as a director on 31 December 2019 (1 page)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 June 2019	Termination of appointment of Richard William Clark as a director on 7 June 2019 (1 page)
16 April 2019	Termination of appointment of David John Bower as a director on 31 March 2019 (1 page)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of David John Bower as a secretary on 31 March 2019 (1 page)
3 January 2019	Termination of appointment of Christopher Sander as a director on 31 December 2018 (1 page)
8 May 2018	Full accounts made up to 31 December 2017 (21 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 August 2017	Registered office address changed from Redfern Park Way Tyseley Birmingham B11 2BF to Bourne Textile Services Cherry Holt Road Bourne PE10 9LA on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Redfern Park Way Tyseley Birmingham B11 2BF to Bourne Textile Services Cherry Holt Road Bourne PE10 9LA on 4 August 2017 (1 page)
16 May 2017	Full accounts made up to 31 December 2016 (25 pages)
16 May 2017	Full accounts made up to 31 December 2016 (25 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 January 2016 (27 pages)
8 November 2016	Full accounts made up to 31 January 2016 (27 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (6 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (6 pages)
20 April 2016	Registration of charge 022320600010, created on 18 April 2016 (23 pages)
20 April 2016	Registration of charge 022320600010, created on 18 April 2016 (23 pages)
16 February 2016	Appointment of Mr Jason Storan as a director on 31 January 2016 (2 pages)
16 February 2016	Appointment of Mrs Yvonne May Monaghan as a director on 31 January 2016 (2 pages)
16 February 2016	Termination of appointment of Tariq Mahmood as a secretary on 31 January 2016 (1 page)
16 February 2016	Appointment of Mr Richard William Clark as a director on 31 January 2016 (2 pages)
16 February 2016	Termination of appointment of Tariq Mahmood as a director on 31 January 2016 (1 page)
16 February 2016	Termination of appointment of Abdul Quyyam as a director on 31 January 2016 (1 page)
16 February 2016	Appointment of Mr David John Bower as a director on 31 January 2016 (2 pages)
16 February 2016	Appointment of Mr David John Bower as a director on 31 January 2016 (2 pages)
16 February 2016	Appointment of Mr Richard William Clark as a director on 31 January 2016 (2 pages)
16 February 2016	Appointment of Mr Jason Storan as a director on 31 January 2016 (2 pages)
16 February 2016	Termination of appointment of Tariq Mahmood as a director on 31 January 2016 (1 page)
16 February 2016	Appointment of Mrs Yvonne May Monaghan as a director on 31 January 2016 (2 pages)
16 February 2016	Appointment of Mr Christopher Sander as a director on 31 January 2016 (2 pages)
16 February 2016	Termination of appointment of Tariq Mahmood as a secretary on 31 January 2016 (1 page)
16 February 2016	Appointment of Mr Christopher Sander as a director on 31 January 2016 (2 pages)
16 February 2016	Appointment of Mr David John Bower as a secretary on 31 January 2016 (2 pages)
16 February 2016	Appointment of Mr David John Bower as a secretary on 31 January 2016 (2 pages)
16 February 2016	Termination of appointment of Abdul Quyyam as a director on 31 January 2016 (1 page)
12 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 February 2016	Statement of company's objects (2 pages)
12 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 February 2016	Statement of company's objects (2 pages)
2 February 2016	Satisfaction of charge 4 in full (1 page)
2 February 2016	Satisfaction of charge 022320600008 in full (1 page)
2 February 2016	Satisfaction of charge 5 in full (2 pages)
2 February 2016	Satisfaction of charge 4 in full (1 page)
2 February 2016	Satisfaction of charge 022320600008 in full (1 page)
2 February 2016	Satisfaction of charge 5 in full (2 pages)
25 January 2016	Satisfaction of charge 022320600009 in full (1 page)
25 January 2016	Satisfaction of charge 022320600009 in full (1 page)
24 September 2015	Full accounts made up to 31 January 2015 (15 pages)
24 September 2015	Full accounts made up to 31 January 2015 (15 pages)
29 August 2015	Satisfaction of charge 7 in full (4 pages)
29 August 2015	Satisfaction of charge 3 in full (4 pages)
29 August 2015	Satisfaction of charge 6 in full (4 pages)
29 August 2015	Satisfaction of charge 7 in full (4 pages)
29 August 2015	Satisfaction of charge 3 in full (4 pages)
29 August 2015	Satisfaction of charge 6 in full (4 pages)
9 June 2015	Registration of charge 022320600009, created on 28 May 2015 (26 pages)
9 June 2015	Registration of charge 022320600009, created on 28 May 2015 (26 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
30 October 2014	Registration of charge 022320600008, created on 28 October 2014 (102 pages)
30 October 2014	Registration of charge 022320600008, created on 28 October 2014 (102 pages)
2 October 2014	Full accounts made up to 31 January 2014 (15 pages)
2 October 2014	Full accounts made up to 31 January 2014 (15 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (5 pages)
25 September 2013	Full accounts made up to 31 January 2013 (14 pages)
25 September 2013	Full accounts made up to 31 January 2013 (14 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 September 2012	Full accounts made up to 31 January 2012 (14 pages)
13 September 2012	Full accounts made up to 31 January 2012 (14 pages)
3 April 2012	Secretary's details changed for Mr Tariq Mahmood on 31 March 2012 (1 page)
3 April 2012	Director's details changed for Mr Abdul Quyyam on 31 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Abdul Quyyam on 31 March 2012 (2 pages)
3 April 2012	Secretary's details changed for Mr Tariq Mahmood on 31 March 2012 (1 page)
3 April 2012	Director's details changed for Mr Tariq Mahmood on 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Director's details changed for Mr Tariq Mahmood on 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 October 2011	Full accounts made up to 31 January 2011 (14 pages)
13 October 2011	Full accounts made up to 31 January 2011 (14 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a medium company made up to 31 January 2010 (14 pages)
15 September 2010	Accounts for a medium company made up to 31 January 2010 (14 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Mr Abdul Quyyam on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Tariq Mahmood on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Abdul Quyyam on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Tariq Mahmood on 31 March 2010 (2 pages)
8 December 2009	Accounts for a medium company made up to 31 January 2009 (14 pages)
8 December 2009	Accounts for a medium company made up to 31 January 2009 (14 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Registered office changed on 08/04/2009 from redfern parkway tyseley birmingham B11 2BF (1 page)
8 April 2009	Registered office changed on 08/04/2009 from redfern parkway tyseley birmingham B11 2BF (1 page)
5 December 2008	Return made up to 31/03/08; no change of members (6 pages)
5 December 2008	Return made up to 31/03/08; no change of members (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
22 May 2007	Registered office changed on 22/05/07 from: 11 bromley street digbeth birmingham B9 4AN (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 11 bromley street digbeth birmingham B9 4AN (1 page)
25 April 2007	Return made up to 31/03/07; full list of members (8 pages)
25 April 2007	Return made up to 31/03/07; full list of members (8 pages)
11 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
7 April 2006	Return made up to 31/03/06; full list of members (8 pages)
7 April 2006	Return made up to 31/03/06; full list of members (8 pages)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
15 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
21 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
16 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
16 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
23 April 2002	Return made up to 31/03/02; full list of members (7 pages)
23 April 2002	Return made up to 31/03/02; full list of members (7 pages)
10 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
10 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 April 2000	Return made up to 31/03/00; full list of members (7 pages)
21 April 2000	Return made up to 31/03/00; full list of members (7 pages)
5 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
5 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
8 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
16 April 1998	Return made up to 31/03/98; full list of members (6 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
10 April 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 April 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1996	Full accounts made up to 31 January 1996 (13 pages)
2 December 1996	Full accounts made up to 31 January 1996 (13 pages)
6 May 1996	Return made up to 31/03/96; no change of members (4 pages)
6 May 1996	Return made up to 31/03/96; no change of members (4 pages)
29 November 1995	Full accounts made up to 31 January 1995 (14 pages)
29 November 1995	Full accounts made up to 31 January 1995 (14 pages)
13 June 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1993	Particulars of mortgage/charge (3 pages)
1 July 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Return made up to 31/03/92; full list of members (7 pages)
23 February 1993	Return made up to 31/03/92; full list of members (7 pages)
29 June 1991	Return made up to 16/05/91; full list of members (7 pages)
29 June 1991	Return made up to 16/05/91; full list of members (7 pages)
18 March 1991	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
18 March 1991	Particulars of contract relating to shares (3 pages)
18 March 1991	Particulars of contract relating to shares (3 pages)
18 March 1991	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
18 March 1991	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
5 March 1991	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
5 March 1991	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
5 March 1991	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
29 October 1990	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
29 October 1990	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
29 October 1990	Ad 01/02/90--------- Â£ si 998@1 (2 pages)
26 October 1990	Return made up to 25/04/90; full list of members (4 pages)
26 October 1990	Return made up to 25/04/90; full list of members (4 pages)
26 October 1990	Return made up to 25/04/90; full list of members (4 pages)
11 July 1990	Particulars of mortgage/charge (3 pages)
11 July 1990	Particulars of mortgage/charge (3 pages)
13 June 1990	Accounting reference date shortened from 31/03 to 31/01 (1 page)
13 June 1990	Accounting reference date shortened from 31/03 to 31/01 (1 page)
13 June 1990	Accounting reference date shortened from 31/03 to 31/01 (1 page)
22 February 1990	Company name changed\certificate issued on 22/02/90 (2 pages)
22 February 1990	Company name changed\certificate issued on 22/02/90 (2 pages)
20 February 1990	Registered office changed on 20/02/90 from: 2 baches street london N1 6UB (1 page)
20 February 1990	Registered office changed on 20/02/90 from: 2 baches street london N1 6UB (1 page)
20 February 1990	Registered office changed on 20/02/90 from: 2 baches street london N1 6UB (1 page)
13 November 1989	Secretary resigned;new secretary appointed (4 pages)
13 November 1989	Secretary resigned;new secretary appointed (4 pages)
13 November 1989	Secretary resigned;new secretary appointed (4 pages)
1 November 1989	Memorandum and Articles of Association (13 pages)
1 November 1989	Memorandum and Articles of Association (13 pages)
27 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1989	Memorandum and Articles of Association (7 pages)
20 September 1989	Memorandum and Articles of Association (7 pages)
20 September 1989	Memorandum and Articles of Association (7 pages)
14 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1989	Company name changed\certificate issued on 14/09/89 (2 pages)
14 September 1989	Company name changed\certificate issued on 14/09/89 (2 pages)
13 September 1989	Return made up to 31/03/89; full list of members (4 pages)
13 September 1989	Return made up to 31/03/89; full list of members (4 pages)
13 September 1989	Return made up to 31/03/89; full list of members (4 pages)
12 September 1989	Accounts made up to 31 March 1989 (2 pages)
12 September 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
12 September 1989	Accounts made up to 31 March 1989 (2 pages)
17 March 1988	Incorporation (9 pages)
17 March 1988	Incorporation (9 pages)
17 March 1988	Incorporation (9 pages)

Zip Textiles (Services) Limited

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