AZUREBLUE LIMITED

03393713
3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG E18 1BG

Documents

Documents
Date Category Description Pages
20 May 2014 gazette Gazette Dissolved Compulsary 1 Buy now
04 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Douglas Hulme) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Woodford Directors Limited) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Woodford Services Limited) 1 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
13 May 2013 accounts Amended Accounts 6 Buy now
13 May 2013 accounts Amended Accounts 6 Buy now
07 Nov 2012 accounts Amended Accounts 3 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 address Move Registers To Registered Office Company 1 Buy now
23 Apr 2012 capital Return of Allotment of shares 4 Buy now
12 Apr 2012 incorporation Memorandum Articles 12 Buy now
12 Apr 2012 resolution Resolution 1 Buy now
12 Apr 2012 capital Return of Allotment of shares 4 Buy now
10 Aug 2011 accounts Annual Accounts 3 Buy now
18 Jul 2011 annual-return Annual Return 6 Buy now
18 Jul 2011 address Move Registers To Sail Company 1 Buy now
17 Jul 2011 address Change Sail Address Company 1 Buy now
07 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2011 accounts Annual Accounts 4 Buy now
16 Jul 2010 officers Change of particulars for corporate secretary (Woodford Services Limited) 1 Buy now
16 Jul 2010 officers Change of particulars for corporate director (Woodford Directors Limited) 1 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
16 Jul 2010 officers Change of particulars for corporate secretary (Woodford Services Limited) 1 Buy now
16 Jul 2010 officers Change of particulars for corporate director (Woodford Directors Limited) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Andrea Ficola) 1 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Andrea Ficola) 2 Buy now
09 Jul 2010 officers Appointment of director (Mr Andrea Ficola) 2 Buy now
11 Mar 2010 accounts Annual Accounts 2 Buy now
19 Feb 2010 resolution Resolution 13 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from 3 the shrubberies george lane south woodford london E18 1BG united kingdom 1 Buy now
19 Aug 2009 officers Director appointed mr douglas james morley hulme 1 Buy now
19 Aug 2009 officers Director appointed woodford directors LIMITED 1 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from 62 priory road romford essex RM3 9AP 1 Buy now
19 Aug 2009 officers Secretary appointed woodford services LIMITED 1 Buy now
19 Aug 2009 officers Appointment terminated director reinhard amann 1 Buy now
19 Aug 2009 officers Appointment terminated director westour directors LIMITED 1 Buy now
19 Aug 2009 officers Appointment terminated secretary westour services LIMITED 1 Buy now
17 Aug 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
28 Apr 2009 accounts Annual Accounts 2 Buy now
28 Jul 2008 annual-return Return made up to 27/06/08; full list of members 3 Buy now
25 Apr 2008 accounts Annual Accounts 2 Buy now
17 Sep 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
26 Mar 2007 accounts Annual Accounts 2 Buy now
06 Jul 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
06 Jun 2006 accounts Annual Accounts 1 Buy now
05 Jul 2005 annual-return Return made up to 27/06/05; full list of members 2 Buy now
01 Jun 2005 accounts Annual Accounts 1 Buy now
03 Sep 2004 address Registered office changed on 03/09/04 from: 62 priory hill noak hill romford essex RM3 9AP 1 Buy now
24 Aug 2004 officers New director appointed 1 Buy now
24 Aug 2004 annual-return Return made up to 27/06/04; full list of members 2 Buy now
20 Jul 2004 officers New secretary appointed 1 Buy now
20 Jul 2004 officers New director appointed 1 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
30 Jun 2004 officers Secretary resigned 1 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: 17 city business centre lower road london SE16 2XB 1 Buy now
13 Aug 2003 accounts Annual Accounts 1 Buy now
13 Aug 2003 annual-return Return made up to 27/06/03; full list of members 6 Buy now
05 Jul 2002 annual-return Return made up to 27/06/02; no change of members 6 Buy now
05 Jul 2002 accounts Annual Accounts 1 Buy now
01 Aug 2001 annual-return Return made up to 27/06/01; no change of members 6 Buy now
31 Jul 2001 accounts Annual Accounts 1 Buy now
23 Jan 2001 accounts Annual Accounts 1 Buy now
01 Aug 2000 annual-return Return made up to 27/06/00; full list of members 6 Buy now
27 Jul 1999 accounts Annual Accounts 1 Buy now
27 Jul 1999 annual-return Return made up to 27/06/99; no change of members 4 Buy now
12 Aug 1998 annual-return Return made up to 27/06/98; full list of members 6 Buy now
12 Aug 1998 accounts Annual Accounts 1 Buy now
12 Aug 1998 resolution Resolution 1 Buy now
27 Jun 1997 incorporation Incorporation Company 11 Buy now