AZULE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 15/01/2515 January 2025 | Termination of appointment of Garry George Stran as a director on 2024-12-17 |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Registered office address changed from Dashwood House Old Broad Street London EC2M 1QS United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds United Kingdom LS1 4DL on 2024-06-28 |
| 25/06/2425 June 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | Statement of affairs |
| 21/06/2421 June 2024 | Termination of appointment of Duncan Francis Mcdonald as a secretary on 2024-06-19 |
| 13/03/2413 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Statement of capital on 2024-03-11 |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 19/02/2419 February 2024 | Termination of appointment of Caroline Jane Richardson as a director on 2024-02-07 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 11/10/2311 October 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 03/10/233 October 2023 | Termination of appointment of Jonathan Dolbear as a secretary on 2023-10-01 |
| 03/10/233 October 2023 | Appointment of Mr Duncan Francis Mcdonald as a secretary on 2023-10-01 |
| 01/08/231 August 2023 | Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER England to Dashwood House Old Broad Street London EC2M 1QS on 2023-08-01 |
| 05/06/235 June 2023 | Full accounts made up to 2022-09-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Douglas Gavin Scott as a director on 2022-12-30 |
| 27/09/2227 September 2022 | Director's details changed for Mrs Caroline Jane Richardson on 2022-08-10 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 26/01/2226 January 2022 | |
| 24/01/2224 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2020-09-30 |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 20/03/2020 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 15/11/1915 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 03/07/193 July 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM E3 THE PREMIER CENTRE ABBEY PARK ROMSEY SO51 9DG |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | CURREXT FROM 30/06/2019 TO 30/09/2019 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031510430012 |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430013 |
| 09/11/189 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 10741 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MS REBECCA ANNE PRICE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PRICE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SAVAGE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WERTS |
| 01/11/181 November 2018 | DIRECTOR APPOINTED SCOTT DAVID MAYBURY |
| 01/11/181 November 2018 | DIRECTOR APPOINTED DAVID RICHARD BULL |
| 01/11/181 November 2018 | DIRECTOR APPOINTED ROBERT JOHN MURRAY |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR DOUGLAS GAVIN SCOTT |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 23/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANNE PRICE / 23/01/2018 |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 23/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 23/01/2018 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430012 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR JAMES ANDREW WERTS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430011 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE PRICE / 07/02/2017 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 12/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 01/04/2015 |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/01/1628 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/02/1512 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430010 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 25/03/2014 |
| 17/02/1417 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECTION 180 DISCLOSURE 12/12/2013 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031510430009 |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1315 July 2013 | INC SHARES 10/09/2008 |
| 15/07/1315 July 2013 | FORM 123 |
| 15/07/1315 July 2013 | ADOPT ARTICLES 10/09/2008 |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 25/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 25/01/2013 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBER |
| 15/05/1215 May 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/04/1223 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/02/1215 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MISS REBECCA ANNE PRICE |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR CHARLES ROBERT KEAY |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/02/119 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BARBER / 25/01/2011 |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/02/108 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GAVIN SCOTT / 25/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR APPOINTED ELIZABETH MARY BARBER |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY MIRANDA SCOTT |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN SAVAGE |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MIRANDA CHARLOTTE SCOTT |
| 17/02/0917 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID GRIMSHAW |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCOTT / 02/12/2008 |
| 19/05/0819 May 2008 | SECRETARY APPOINTED DAVID GRIMSHAW |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY KAREN SAVAGE |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | COMPANY NAME CHANGED SAVAGE TELEVISION LIMITED CERTIFICATE ISSUED ON 05/05/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/06/002 June 2000 | COMPANY NAME CHANGED BROADWAY BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 05/06/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 30/03/98 |
| 28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 05/03/985 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | COMPANY NAME CHANGED TYRELL FINANCE LIMITED CERTIFICATE ISSUED ON 16/09/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS; AMEND |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 27/04/9727 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | COMPANY NAME CHANGED FINELINE COMPUTER FINANCE LIMITE D CERTIFICATE ISSUED ON 31/01/97 |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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