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AZETS (TAMWORTH) LIMITED

Company number 05482891

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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)
06 Jan 2016 TM01 Termination of appointment of Richard Clayton as a director on 1 December 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
16 Jun 2015 AD02 Register inspection address has been changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE England to 59 Lichfield Street Walsall WS4 2BX
23 Apr 2015 AD01 Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
03 Oct 2014 AP01 Appointment of Mr Richard Clayton as a director on 30 September 2014
03 Oct 2014 TM01 Termination of appointment of John Arthur Baldwin as a director on 30 September 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
11 Jun 2014 AD01 Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England on 11 June 2014
09 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 9 May 2014
27 Mar 2014 AA Accounts for a small company made up to 30 June 2013
22 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a small company made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Stephen Norman Southall on 16 June 2010
09 Jul 2010 CH01 Director's details changed for Mr John Arthur Baldwin on 16 June 2010
09 Jul 2010 AD02 Register inspection address has been changed
09 Jul 2010 CH01 Director's details changed for Mr David James Baldwin on 16 June 2010
09 Jul 2010 CH03 Secretary's details changed for Mr Stephen Norman Southall on 16 June 2010
29 Mar 2010 AA Accounts for a small company made up to 30 June 2009
08 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1