AZETS (M) LIMITED

04965514
CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL WEST MIDLANDS WS4 2BX

Documents

Documents
Date Category Description Pages
02 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Apr 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
29 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Mar 2022 officers Termination of appointment of director (Vikas Sagar) 1 Buy now
16 Mar 2022 officers Termination of appointment of director (David William Aikman) 1 Buy now
31 Jan 2022 accounts Annual Accounts 7 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 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 7 Buy now
27 Apr 2021 officers Termination of appointment of director (Ian John Tingley) 1 Buy now
26 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 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
05 Dec 2019 accounts Annual Accounts 7 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2019 mortgage Statement of release/cease from a charge 1 Buy now
07 Oct 2019 mortgage Statement of release/cease from a charge 1 Buy now
27 Mar 2019 accounts Annual Accounts 10 Buy now
27 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
14 May 2018 accounts Annual Accounts 11 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 mortgage Registration of a charge 45 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 May 2017 mortgage Registration of a charge 12 Buy now
07 Apr 2017 resolution Resolution 38 Buy now
13 Mar 2017 officers Appointment of director (David James Baldwin) 3 Buy now
13 Mar 2017 officers Appointment of director (Stephen Norman Southall) 3 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Joanne Louise Lomas) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (Mark Richard Minshall) 2 Buy now
13 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2017 resolution Resolution 1 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 5 Buy now
18 Jan 2017 accounts Annual Accounts 7 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2015 accounts Annual Accounts 5 Buy now
24 Nov 2015 annual-return Annual Return 3 Buy now
03 Feb 2015 accounts Annual Accounts 7 Buy now
25 Nov 2014 annual-return Annual Return 3 Buy now
07 Jan 2014 accounts Annual Accounts 6 Buy now
20 Nov 2013 annual-return Annual Return 3 Buy now
23 Jan 2013 accounts Annual Accounts 6 Buy now
22 Nov 2012 annual-return Annual Return 3 Buy now
30 Jan 2012 accounts Annual Accounts 6 Buy now
18 Nov 2011 annual-return Annual Return 3 Buy now
18 Nov 2011 officers Change of particulars for secretary (Joanne Louise Lomas) 1 Buy now
18 Nov 2011 officers Change of particulars for director (Mark Richard Minshall) 2 Buy now
28 Jan 2011 accounts Annual Accounts 6 Buy now
30 Nov 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 accounts Annual Accounts 6 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
15 Dec 2009 officers Change of particulars for director (Mark Richard Minshall) 2 Buy now
26 Feb 2009 accounts Annual Accounts 6 Buy now
17 Nov 2008 annual-return Return made up to 17/11/08; full list of members 3 Buy now
17 Nov 2008 capital Ad 18/11/07\gbp si 99@1=99\gbp ic 1/100\ 1 Buy now
03 Mar 2008 accounts Annual Accounts 6 Buy now
08 Jan 2008 annual-return Return made up to 17/11/07; full list of members 2 Buy now
20 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2007 accounts Annual Accounts 6 Buy now
21 Nov 2006 annual-return Return made up to 17/11/06; full list of members 2 Buy now
22 Nov 2005 annual-return Return made up to 17/11/05; full list of members 2 Buy now
26 Aug 2005 officers Secretary resigned 1 Buy now
26 Jul 2005 officers New secretary appointed 2 Buy now
02 Jul 2005 accounts Annual Accounts 2 Buy now
11 Nov 2004 annual-return Return made up to 17/11/04; full list of members 6 Buy now
31 Aug 2004 accounts Accounting reference date extended from 30/11/04 to 30/04/05 1 Buy now
17 Jun 2004 resolution Resolution 2 Buy now
27 Nov 2003 officers New secretary appointed 2 Buy now
27 Nov 2003 officers New director appointed 2 Buy now
27 Nov 2003 address Registered office changed on 27/11/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
27 Nov 2003 officers Director resigned 1 Buy now
27 Nov 2003 officers Secretary resigned 1 Buy now
17 Nov 2003 incorporation Incorporation Company 31 Buy now