AZUR BUSINESS SOLUTIONS LTD.
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM CAMERON COURT SUITES 6 & 7 CAMERON STREET HILLINGTON PARK GLASGOW G52 4JG |
| 18/07/1418 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 13/12/1213 December 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 18/07/1218 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 31/08/1131 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 08/05/098 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM MEMORY |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DEC MORT/CHARGE ***** |
| 13/01/0513 January 2005 | DEC MORT/CHARGE ***** |
| 24/12/0424 December 2004 | DEC MORT/CHARGE ***** |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: SYSTEMS HOUSE INVERLAIR AVENUE GLASGOW G44 4UU |
| 17/05/0217 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED WEIR SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: SYSTEMS HOUSE INVERLAIR AVENUE CATHCART GLASGOW |
| 12/07/0112 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | ﾽ NC 100/700000 29/06/01 |
| 04/07/014 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 149 NEWLANDS ROAD GLASGOW G44 4EU |
| 04/07/014 July 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/12/88 |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 01/01/88 |
| 05/08/885 August 1988 | COMPANY NAME CHANGED WEIR GROUP MANAGEMENT SYSTEMS LI MITED CERTIFICATE ISSUED ON 08/08/88 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | DEC MORT/CHARGE RELEASE 1102 |
| 02/02/882 February 1988 | DEC MORT/CHARGE RELEASE 1101 |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8724 November 1987 | ALTER MEM AND ARTS 051187 |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 02/01/87 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/8730 June 1987 | ALTER MEM AND ARTS 080687 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
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