CompaniesInTheUK

AZEDCREST LIMITED

Company number 01589656 ·

Dissolved

150 filings

Date Filing
2 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS View document
25 Apr 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM · 25 GRESHAM STREET · LONDON · EC2V 7HN View document
25 Apr 2014 SAIL ADDRESS CREATED View document
24 Apr 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Apr 2014 DECLARATION OF SOLVENCY View document
24 Apr 2014 SPECIAL RESOLUTION TO WIND UP View document
3 Mar 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
3 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
12 Jun 2013 ADOPT ARTICLES 05/06/2013 View document
19 Mar 2013 APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS View document
19 Mar 2013 CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES View document
28 Jan 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
23 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
22 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 View document
4 Dec 2012 04/12/12 STATEMENT OF CAPITAL GBP 50.00 View document
16 Nov 2012 CANCELLATION OF ￯﾿ﾽ50 IN CAP REDEMPTION RESERVE 31/10/2012 View document
16 Nov 2012 STATEMENT BY DIRECTORS View document
16 Nov 2012 SOLVENCY STATEMENT DATED 31/10/12 View document
7 Nov 2012 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
3 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
19 May 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
6 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
18 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR View document
18 Nov 2010 SECRETARY APPOINTED MR PAUL GITTINS View document
8 Jun 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
27 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010 View document
16 Feb 2010 DIRECTOR APPOINTED MR GORDON FERGUSON View document
16 Feb 2010 DIRECTOR APPOINTED MR IAN LOMAS View document
2 Feb 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PAULETTE NEWMAN View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN RICE View document
16 Jul 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
12 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS SUSAN ILENE RICE LOGGED FORM View document
5 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
3 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
20 Dec 2007 DIRECTOR RESIGNED View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 DIRECTOR RESIGNED View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
10 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
21 Dec 2006 DIRECTOR RESIGNED View document
13 Sep 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
13 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
21 Jun 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
3 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
26 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
26 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: · 71 LOMBARD STREET · LONDON · EC3P 3BS View document
31 Jan 2003 AUDITOR'S RESIGNATION View document
16 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
29 Aug 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
28 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
16 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
26 Jan 2001 S366A DISP HOLDING AGM 29/12/00 View document
21 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
7 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 DIRECTOR RESIGNED View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
23 May 2000 NEW DIRECTOR APPOINTED View document
28 Apr 2000 DIRECTOR RESIGNED View document
17 Feb 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 DIRECTOR RESIGNED View document
30 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
17 Aug 1999 DIRECTOR RESIGNED View document
4 May 1999 NEW DIRECTOR APPOINTED View document
22 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 NEW SECRETARY APPOINTED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 DIRECTOR RESIGNED View document
16 Apr 1999 SECRETARY RESIGNED View document
25 Jan 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
22 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Jul 1998 DIRECTOR RESIGNED View document
23 Jan 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
25 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
27 Aug 1997 SECRETARY'S PARTICULARS CHANGED View document
27 Jul 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 DIRECTOR RESIGNED View document
20 Jan 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 AUDITOR'S RESIGNATION View document
15 Aug 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
26 Mar 1996 REGISTERED OFFICE CHANGED ON 26/03/96 FROM: · 71 LOMBARD STREET · LONDON · EC30 3BS View document
26 Mar 1996 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
17 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS View document
6 Jan 1995 NEW DIRECTOR APPOINTED View document
13 Jun 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
9 May 1994 REGISTERED OFFICE CHANGED ON 09/05/94 FROM: · 25 MILK STREET · LONDON · EC2V 8LU View document
9 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS View document
14 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1993 SECRETARY'S PARTICULARS CHANGED View document
11 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
8 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
8 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1992 NEW DIRECTOR APPOINTED View document
9 Jun 1992 DIRECTOR RESIGNED View document
26 May 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
11 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1992 RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS View document
22 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
7 Sep 1991 SECRETARY RESIGNED View document
7 Sep 1991 NEW SECRETARY APPOINTED View document
3 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 1991 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1991 RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS View document
26 Nov 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
2 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1990 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
8 Jan 1990 FULL ACCOUNTS MADE UP TO 20/11/88 View document
12 Dec 1989 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1989 DIRECTOR'S PARTICULARS CHANGED View document
23 May 1989 ACCOUNTING REF. DATE EXT FROM 20/11 TO 30/11 View document
15 May 1989 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1989 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS View document
30 Aug 1988 FULL ACCOUNTS MADE UP TO 20/11/87 View document
29 Mar 1988 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1988 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS View document
14 Sep 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Sep 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jun 1987 FULL ACCOUNTS MADE UP TO 20/11/86 View document
8 Jan 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
2 Dec 1983 ALTER MEM AND ARTS View document
25 Nov 1981 ALTER MEM AND ARTS View document