AZETS (FE) LIMITED

04675575
CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WEST MIDLANDS WS4 2BX

Documents

Documents
Date Category Description Pages
21 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Mar 2022 officers Termination of appointment of director (Vikas Sagar) 1 Buy now
28 Mar 2022 officers Termination of appointment of director (David William Aikman) 1 Buy now
25 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
25 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Mar 2022 insolvency Solvency Statement dated 18/03/22 1 Buy now
25 Mar 2022 resolution Resolution 2 Buy now
14 Dec 2021 accounts Annual Accounts 9 Buy now
28 Jun 2021 officers Appointment of director (Mr David William Aikman) 2 Buy now
28 Jun 2021 officers Appointment of director (Mr Vikas Sagar) 2 Buy now
03 May 2021 accounts Annual Accounts 9 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2021 officers Termination of appointment of director (Ian John Tingley) 1 Buy now
19 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 resolution Resolution 3 Buy now
19 Jun 2020 officers Termination of appointment of director (Stephen Norman Southall) 1 Buy now
18 Jun 2020 officers Appointment of director (Mr Adrian Mark Norris) 2 Buy now
18 Jun 2020 officers Appointment of director (Mr Ian John Tingley) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (David James Baldwin) 1 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 8 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
05 Jul 2018 officers Termination of appointment of director (Mark Richard Mclean) 1 Buy now
05 Jul 2018 officers Termination of appointment of director (Robert Anderson) 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 10 Buy now
25 Jan 2018 auditors Auditors Resignation Company 1 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Stephen Norman Southall) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 accounts Annual Accounts 12 Buy now
21 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
13 May 2016 officers Change of particulars for director (Mr Mark Richard Mclean) 2 Buy now
13 May 2016 officers Change of particulars for director (Mr Robert Anderson) 2 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2016 officers Appointment of director (Mr David James Baldwin) 2 Buy now
19 Feb 2016 resolution Resolution 6 Buy now
19 Feb 2016 resolution Resolution 1 Buy now
19 Feb 2016 officers Termination of appointment of secretary (Jonathan Mark Higgitt) 2 Buy now
19 Feb 2016 officers Termination of appointment of director (Jonathan Mark Higgitt) 2 Buy now
19 Feb 2016 officers Appointment of director (Mr Stephen Norman Southall) 3 Buy now
19 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Feb 2016 mortgage Registration of a charge 8 Buy now
19 Aug 2015 accounts Annual Accounts 8 Buy now
15 Apr 2015 annual-return Annual Return 7 Buy now
26 Sep 2014 accounts Annual Accounts 8 Buy now
15 Apr 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 officers Change of particulars for director (Mr Robert Anderson) 2 Buy now
10 Dec 2013 accounts Annual Accounts 8 Buy now
14 May 2013 capital Notice of cancellation of shares 4 Buy now
14 May 2013 capital Notice of cancellation of shares 4 Buy now
14 May 2013 capital Return of purchase of own shares 3 Buy now
14 May 2013 capital Return of purchase of own shares 3 Buy now
08 Apr 2013 officers Termination of appointment of director (John Banbrook) 1 Buy now
06 Mar 2013 annual-return Annual Return 8 Buy now
07 Nov 2012 accounts Annual Accounts 6 Buy now
05 Mar 2012 annual-return Annual Return 8 Buy now
29 Nov 2011 accounts Annual Accounts 6 Buy now
08 Mar 2011 annual-return Annual Return 8 Buy now
18 Oct 2010 accounts Annual Accounts 5 Buy now
01 Mar 2010 annual-return Annual Return 7 Buy now
01 Mar 2010 officers Change of particulars for director (Jonathan Mark Higgitt) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Robert Anderson) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mark Mclean) 2 Buy now
01 Mar 2010 officers Change of particulars for director (John Anthony Banbrook) 2 Buy now
30 Nov 2009 accounts Annual Accounts 7 Buy now
06 Apr 2009 officers Director appointed mark richard mclean 2 Buy now
25 Feb 2009 annual-return Return made up to 24/02/09; full list of members 5 Buy now
18 Nov 2008 accounts Annual Accounts 5 Buy now
26 Feb 2008 annual-return Return made up to 24/02/08; full list of members 5 Buy now
26 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
13 Dec 2007 accounts Annual Accounts 7 Buy now
08 Mar 2007 annual-return Return made up to 24/02/07; full list of members 7 Buy now
28 Sep 2006 accounts Annual Accounts 6 Buy now
17 Mar 2006 annual-return Return made up to 24/02/06; full list of members 7 Buy now
19 Dec 2005 accounts Annual Accounts 7 Buy now
29 Mar 2005 capital Ad 22/03/05--------- £ si 3@1=3 £ ic 1000/1003 2 Buy now
15 Mar 2005 annual-return Return made up to 24/02/05; full list of members 7 Buy now
08 Dec 2004 accounts Annual Accounts 6 Buy now
25 Mar 2004 annual-return Return made up to 24/02/04; full list of members 7 Buy now
09 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Mar 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
10 Mar 2003 capital Ad 24/02/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
07 Mar 2003 officers Secretary resigned 1 Buy now
07 Mar 2003 officers Director resigned 1 Buy now
07 Mar 2003 officers New director appointed 2 Buy now
07 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
07 Mar 2003 officers New director appointed 2 Buy now
24 Feb 2003 incorporation Incorporation Company 20 Buy now