AZURRI COMPUTER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/06/1412 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2014 |
| 07/05/147 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 06/01/146 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/12/134 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2013 |
| 12/07/1312 July 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/07/134 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 1004 GREAT BK ROAD WINGATES IND PARK WESTHOUGHTON BOLTON BL5 3XU ENGLAND |
| 27/06/1327 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GILL |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILL |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1210 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM UNIT 1004, BERKELEY HOUSE GREAT BANK ROAD WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON BOLTON BL5 3XU UNITED KINGDOM |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/01/118 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE DESIGN CENTRE BERNSTEIN CAMPUS GREAT BANK ROAD WINGATE INDUSTRIAL PARK WEST HOUGHTON LANCASHIRE BL5 3XG |
| 21/12/0921 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | � NC 100/1000 07/12/0 |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED EXEGESYS UK LIMITED CERTIFICATE ISSUED ON 16/03/01; RESOLUTION PASSED ON 28/02/01 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: SAINT ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 15/01/0115 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED CROSSCO (450) LIMITED CERTIFICATE ISSUED ON 20/12/99; RESOLUTION PASSED ON 10/12/99 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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