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AZURRI COMPUTER SYSTEMS LIMITED

Company number 03891467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2014 2.24B Administrator's progress report to 30 April 2014
07 May 2014 2.35B Notice of move from Administration to Dissolution
06 Jan 2014 2.16B Statement of affairs with form 2.14B
04 Dec 2013 2.24B Administrator's progress report to 31 October 2013
12 Jul 2013 F2.18 Notice of deemed approval of proposals
04 Jul 2013 2.17B Statement of administrator's proposal
02 Jul 2013 AD01 Registered office address changed from Unit 1004 Great Bk Road Wingates Ind Park Westhoughton Bolton BL5 3XU England on 2 July 2013
27 Jun 2013 2.12B Appointment of an administrator
28 Feb 2013 TM01 Termination of appointment of Geoffrey Gill as a director
28 Feb 2013 TM02 Termination of appointment of Geoffrey Gill as a secretary
10 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 400
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from Unit 1004, Berkeley House Great Bank Road Wingates Industrial Estate, Westhoughton Bolton BL5 3XU United Kingdom on 10 January 2012
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 MG01 Duplicate mortgage certificatecharge no:4
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2010 AD01 Registered office address changed from the Design Centre Bernstein Campus Great Bank Road Wingate Industrial Park West Houghton Lancashire BL5 3XG on 14 January 2010