AZETS (M) LIMITED

Company number 04965514

Date	Type	Description	View / Download
07 Oct 2019	MR05	All of the property or undertaking has been released from charge 049655140002	(1 page)
27 Mar 2019	AA	Accounts for a dormant company made up to 27 February 2018	(10 pages) Download iXBRL
27 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2018	AA	Total exemption full accounts made up to 27 February 2017	(11 pages) Download iXBRL
27 Mar 2018	AA01	Current accounting period shortened from 30 June 2017 to 27 February 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
28 Nov 2017	MR01	Registration of charge 049655140003, created on 22 November 2017	(45 pages)
26 Sep 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
21 Sep 2017	PSC07	Cessation of Mark Richard Minshall as a person with significant control on 28 February 2017	(2 pages)
08 Aug 2017	PSC02	Notification of Baldwins (Nottingham) Limited as a person with significant control on 28 February 2017	(4 pages)
12 May 2017	MR01	Registration of charge 049655140002, created on 10 May 2017	(12 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 24/03/2017	(38 pages)
13 Mar 2017	AP01	Appointment of David James Baldwin as a director on 28 February 2017	(3 pages)
13 Mar 2017	AP01	Appointment of Stephen Norman Southall as a director on 28 February 2017	(3 pages)
13 Mar 2017	TM02	Termination of appointment of Joanne Louise Lomas as a secretary on 28 February 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Mark Richard Minshall as a director on 28 February 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 13 March 2017	(2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of company business 28/02/2017	(1 page)
28 Feb 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
24 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next