AZETS (PETERBOROUGH) LIMITED
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with updates |
29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
21/10/2421 October 2024 | Application to strike the company off the register |
16/10/2416 October 2024 | |
16/10/2416 October 2024 | Resolutions |
16/10/2416 October 2024 | Statement of capital on 2024-10-16 |
16/10/2416 October 2024 | |
08/03/248 March 2024 | Accounts for a small company made up to 2023-06-30 |
01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
02/10/222 October 2022 | Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-02 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-06-30 |
03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/06/2128 June 2021 | Appointment of Mr David William Aikman as a director on 2021-06-15 |
28/06/2128 June 2021 | Appointment of Mr Vikas Sagar as a director on 2021-06-15 |
10/05/2110 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
27/04/2127 April 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY |
15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
15/01/2115 January 2021 | PSC'S CHANGE OF PARTICULARS / BALDWINS HOLDINGS LIMITED / 07/09/2020 |
08/09/208 September 2020 | COMPANY NAME CHANGED RAWLINSONS LIMITED CERTIFICATE ISSUED ON 08/09/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL |
18/06/2018 June 2020 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS |
18/06/2018 June 2020 | DIRECTOR APPOINTED MR IAN JOHN TINGLEY |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
17/10/1917 October 2019 | PREVEXT FROM 27/02/2019 TO 30/06/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
26/11/1826 November 2018 | 27/02/18 TOTAL EXEMPTION FULL |
23/08/1823 August 2018 | PREVSHO FROM 31/03/2018 TO 27/02/2018 |
05/03/185 March 2018 | CESSATION OF KENNETH PETER CRAIG AS A PSC |
05/03/185 March 2018 | CESSATION OF GRAHAM HOWARD JONES AS A PSC |
05/03/185 March 2018 | CESSATION OF JULIE NICOLA BLOODWORTH AS A PSC |
05/03/185 March 2018 | CESSATION OF COLIN JOHN CROWLEY AS A PSC |
05/03/185 March 2018 | CESSATION OF TRACEY LOUISE RICHARDSON AS A PSC |
05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CROWLEY |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACEY RICHARDSON |
05/03/185 March 2018 | DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL |
05/03/185 March 2018 | DIRECTOR APPOINTED MR DAVID JAMES BALDWIN |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
05/03/185 March 2018 | CESSATION OF MARK ANDREW JACKSON AS A PSC |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAIG |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS HOLDINGS LIMITED |
05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH PE1 2SP |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE BLOODWORTH |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROWLEY |
27/02/1827 February 2018 | Annual accounts for year ending 27 Feb 2018 |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LOUISE RICHARDSON |
07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE NICOLA BLOODWORTH |
07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PETER CRAIG / 10/02/2017 |
07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN CROWLEY / 06/03/2017 |
15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDSON / 30/09/2016 |
01/06/161 June 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 500 |
18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/05/1618 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD JONES / 22/12/2015 |
14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
09/06/159 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
09/06/159 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLIER |
06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
06/01/156 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
18/12/1318 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
18/12/1318 December 2013 | DIRECTOR APPOINTED MRS JULIE NICOLA BLOODWORTH |
18/12/1318 December 2013 | DIRECTOR APPOINTED MRS TRACEY LOUISE RICHARDSON |
29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOODTHORPE |
04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
03/01/133 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JACKSON / 05/12/2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
20/12/1020 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
23/11/1023 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
10/11/1010 November 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
11/02/1011 February 2010 | DIRECTOR APPOINTED MR ANDREW JOSEPH COX |
11/02/1011 February 2010 | DIRECTOR APPOINTED MR MARK ANDREW JACKSON |
11/02/1011 February 2010 | DIRECTOR APPOINTED MR GRAHAM HOWARD JONES |
11/02/1011 February 2010 | DIRECTOR APPOINTED MR KEVIN NORTON WOODTHORPE |
11/02/1011 February 2010 | DIRECTOR APPOINTED MR KENNETH PETER CRAIG |
01/02/101 February 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 700 |
03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN CROWLEY / 30/11/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COLLIER / 30/11/2009 |
24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
02/01/072 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
27/07/0627 July 2006 | DIRECTOR RESIGNED |
27/07/0627 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/07/0627 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
15/12/0315 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
16/04/0316 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
16/01/0216 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
22/10/0122 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
14/12/0014 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
17/12/9917 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
07/12/997 December 1999 | DIRECTOR RESIGNED |
10/12/9810 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
10/12/9810 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
11/01/9811 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
11/12/9611 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
28/12/9528 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
28/12/9528 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
10/04/9510 April 1995 | DIRECTOR RESIGNED |
06/01/956 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
06/01/956 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
06/01/956 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/01/945 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
05/01/945 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
10/01/9310 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
10/01/9310 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
03/01/923 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
03/01/923 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
24/12/9024 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
14/12/9014 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
03/10/893 October 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
03/10/893 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 090789 |
03/10/893 October 1989 | DIRECTOR RESIGNED |
03/10/893 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
13/04/8813 April 1988 | SECRETARY RESIGNED |
28/03/8828 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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