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AZURE NATURAL ENERGY SYSTEMS LIMITED

Company number 05542503

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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)
05 May 2013 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2013 2.24B Administrator's progress report to 28 January 2013
05 Feb 2013 2.35B Notice of move from Administration to Dissolution on 28 January 2013
11 Dec 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2012
03 Dec 2012 1.4 Notice of completion of voluntary arrangement
25 Sep 2012 2.24B Administrator's progress report to 20 August 2012
09 May 2012 2.23B Result of meeting of creditors
18 Apr 2012 2.16B Statement of affairs with form 2.14B
17 Apr 2012 2.17B Statement of administrator's proposal
27 Feb 2012 AD01 Registered office address changed from Ganderbeach House Hemford Shropshire SY5 0HJ on 27 February 2012
27 Feb 2012 2.12B Appointment of an administrator
07 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 110
06 Apr 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 April 2008
  • GBP 219
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 February 2008
  • GBP 209
16 Dec 2009 122 S-div
04 Dec 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
19 Nov 2009 AAMD Amended total exemption small company accounts made up to 31 March 2008
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009