AZ ELECTRONIC MATERIALS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/184 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED DR MARK ANDREW VERRALL |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK VERRALL |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED DR MARK ANDREW VERRALL |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR PETER BIRO |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 08/06/178 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 08/06/2017 |
| 08/06/178 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB HAMILTON |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD |
| 18/01/1618 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED DAVID RICHARD JEANS |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCHOENEBORN |
| 15/01/1515 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ARTICLES OF ASSOCIATION |
| 05/12/145 December 2014 | SOLVENCY STATEMENT DATED 04/12/14 |
| 05/12/145 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 1.00 05/12/14 STATEMENT OF CAPITAL USD 46000 |
| 05/12/145 December 2014 | REDUCE ISSUED CAPITAL 04/12/2014 |
| 05/12/145 December 2014 | STATEMENT BY DIRECTORS |
| 01/12/141 December 2014 | DIRECTOR APPOINTED JACOB HAMILTON |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR STEFAN KRATZER |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOK |
| 26/09/1426 September 2014 | AUDITOR'S RESIGNATION |
| 01/08/141 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/07/1431 July 2014 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED DR FRANK SCHOENEBORN |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED DAVID CROOK |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MRS JOY ELIZABETH BALDRY |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILD |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 24/01/1324 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 1LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK MIDDLESEX UB11 1BD |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POWELL / 11/01/2012 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREATBATCH |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREATBATCH |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH GREATBATCH |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR KENNETH JOHN GREATBATCH |
| 18/03/1118 March 2011 | SECRETARY APPOINTED MR MICHAEL ARNAOUTI |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED GEOFFREY WILD |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN FELIX |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN GREATBATCH / 12/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GREATBATCH / 12/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR APPOINTED KENNETH JOHN GREATBATCH |
| 06/11/096 November 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 1 07/10/09 STATEMENT OF CAPITAL USD 230000000 |
| 14/10/0914 October 2009 | NC INC ALREADY ADJUSTED |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0916 July 2009 | ADOPT ARTICLES 30/06/2009 |
| 24/04/0924 April 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 24/04/0924 April 2009 | NC INC ALREADY ADJUSTED 27/03/09 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JEAN-FRANCOIS FELIX |
| 24/04/0924 April 2009 | SECRETARY APPOINTED KENNETH JOHN GREATBATCH |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED ZEINA JALAL BAIN |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 24/04/0924 April 2009 | S80A AUTH TO ALLOT SEC 27/03/2009 |
| 04/04/094 April 2009 | MEMORANDUM OF ASSOCIATION |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 04/04/094 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/094 April 2009 | GBP NC 100/200000 27/03/2009 |
| 04/04/094 April 2009 | ADOPT ARTICLES 27/03/2009 |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 30/03/0930 March 2009 | COMPANY NAME CHANGED CRICKETHAVEN LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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