AZURRI COMPUTER SYSTEMS LIMITED

Company number 03891467



Company Documents

DateDescriptionView / Download
07/08/147 August 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATEDView PDF
12/06/1412 June 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2014View PDF
07/05/147 May 2014NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTIONView PDF
06/01/146 January 2014NOTICE OF STATEMENT OF AFFAIRS/2.14BView PDF
04/12/134 December 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2013View PDF
12/07/1312 July 2013NOTICE OF DEEMED APPROVAL OF PROPOSALSView PDF
04/07/134 July 2013STATEMENT OF ADMINISTRATOR'S PROPOSALSView PDF
02/07/132 July 2013REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
UNIT 1004 GREAT BK ROAD WINGATES IND PARK
WESTHOUGHTON
BOLTON
BL5 3XU
ENGLAND
View PDF
27/06/1327 June 2013NOTICE OF ADMINISTRATOR'S APPOINTMENTView PDF
28/02/1328 February 2013APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILLView PDF
28/02/1328 February 2013APPOINTMENT TERMINATED, SECRETARY GEOFFREY GILLView PDF
10/12/1210 December 2012Annual return made up to 4 December 2012 with full list of shareholdersView PDF
20/01/1220 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5View PDF
10/01/1210 January 2012REGISTERED OFFICE CHANGED ON 10/01/2012 FROM UNIT 1004, BERKELEY HOUSE GREAT BANK ROAD WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON BOLTON BL5 3XU UNITED KINGDOMView PDF
10/01/1210 January 2012Annual return made up to 4 December 2011 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
26/01/1126 January 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4View PDF
25/01/1125 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
24/01/1124 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3View PDF
08/01/118 January 2011Annual return made up to 4 December 2010 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
09/12/109 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3View PDF
11/06/1011 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2View PDF
14/01/1014 January 2010REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE DESIGN CENTRE BERNSTEIN CAMPUS GREAT BANK ROAD WINGATE INDUSTRIAL PARK WEST HOUGHTON LANCASHIRE BL5 3XGView PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
21/12/0921 December 2009Annual return made up to 4 December 2009 with full list of shareholdersView PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
10/12/0810 December 2008RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
17/12/0717 December 2007RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERSView PDF
03/01/073 January 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
03/01/073 January 2007RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERSView PDF


31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
12/12/0512 December 2005RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERSView PDF
14/07/0514 July 2005NEW DIRECTOR APPOINTEDView PDF
13/01/0513 January 2005RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04View PDF
16/11/0416 November 2004DIRECTOR RESIGNEDView PDF
27/05/0427 May 2004NEW DIRECTOR APPOINTEDView PDF
31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03View PDF
16/12/0316 December 2003RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERSView PDF
14/02/0314 February 2003RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02View PDF
31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01View PDF
12/12/0112 December 2001RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
06/08/016 August 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
20/04/0120 April 2001� NC 100/1000 07/12/0View PDF
16/03/0116 March 2001COMPANY NAME CHANGED EXEGESYS UK LIMITED CERTIFICATE ISSUED ON 16/03/01; RESOLUTION PASSED ON 28/02/01View PDF
13/02/0113 February 2001DIRECTOR RESIGNEDView PDF
13/02/0113 February 2001DIRECTOR RESIGNEDView PDF
09/02/019 February 2001REGISTERED OFFICE CHANGED ON 09/02/01 FROM: SAINT ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DXView PDF
15/01/0115 January 2001RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00View PDF
08/03/008 March 2000SECRETARY RESIGNEDView PDF
07/03/007 March 2000NEW DIRECTOR APPOINTEDView PDF
07/03/007 March 2000NEW DIRECTOR APPOINTEDView PDF
07/03/007 March 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
22/12/9922 December 1999NEW DIRECTOR APPOINTEDView PDF
22/12/9922 December 1999NEW SECRETARY APPOINTEDView PDF
17/12/9917 December 1999COMPANY NAME CHANGED CROSSCO (450) LIMITED CERTIFICATE ISSUED ON 20/12/99; RESOLUTION PASSED ON 10/12/99View PDF
16/12/9916 December 1999DIRECTOR RESIGNEDView PDF
16/12/9916 December 1999SECRETARY RESIGNEDView PDF
09/12/999 December 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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