A & Z RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1729 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/12/1629 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/07/1613 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2016 |
| 16/05/1616 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2016 |
| 20/07/1520 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015 |
| 10/11/1410 November 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/11/147 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/147 November 2014 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER APPOINTMENT OF LIQ |
| 03/06/143 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/06/143 June 2014 | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR |
| 03/06/143 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1430 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2014 |
| 25/04/1425 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O C/O KLSA LLP KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN UNITED KINGDOM |
| 26/04/1326 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 26/04/1326 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1326 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/03/131 March 2013 | COMPANY NAME CHANGED PRIME GLOBAL COMMODITIES TRADING LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 12/12/1212 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O CARE OF KLSA KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN UNITED KINGDOM |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/05/1117 May 2011 | FIRST GAZETTE |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMIRA ABDULHAMEED |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RIHAB ABDULHAMEED |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIHAB ABDULHAMEED / 01/11/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ZAK IMAM / 01/11/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIRA ABDULHAMEED / 01/11/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY R & N COMPANY SERVICES LIMITED |
| 17/11/0917 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 November 2006 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR SHAKEEL KHAN |
| 22/04/0822 April 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 November 2005 |
| 22/01/0822 January 2008 | STRIKE-OFF ACTION DISCONTINUED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/06/066 June 2006 | FIRST GAZETTE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: G OFFICE CHANGED 30/04/03 FLAT 16 ABERDEEN COURT MAIDA VALE LONDON W9 1AF |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED A & Z RESOURCES LIMITED CERTIFICATE ISSUED ON 26/02/03 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: G OFFICE CHANGED 21/02/03 C/O PEARLMAN ROSE 48A/49A ALDGATE HIGH STREET LONDON EC3N 1AL |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: G OFFICE CHANGED 20/02/03 7-11 MINERVA ROAD PARK HOTEL LONDON NW10 6HJ |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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