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AZURITE SOLUTIONS LIMITED

Company number 03961090

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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)
01 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
26 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 January 2010
28 Jul 2009 4.68 Liquidators' statement of receipts and payments to 21 July 2009
29 Jul 2008 4.20 Statement of affairs with form 4.19
29 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-22
29 Jul 2008 600 Appointment of a voluntary liquidator
02 Jul 2008 287 Registered office changed on 02/07/2008 from archway house 81-82 portsmouth road surbiton surrey KT6 5PT
08 Apr 2008 363a Return made up to 23/03/08; full list of members
29 Dec 2007 395 Particulars of mortgage/charge
03 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 23/03/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 288c Secretary's particulars changed
01 Jun 2006 363s Return made up to 30/03/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
12 May 2005 363s Return made up to 30/03/05; full list of members
12 May 2005 287 Registered office changed on 12/05/05 from: 17 moor lane chessington surrey KT9 1BJ
04 Feb 2005 AA Accounts made up to 31 March 2004
03 Aug 2004 363s Return made up to 30/03/04; full list of members
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Secretary resigned