AZENDI LIMITED



Company Documents

DateDescription
17/02/1417 February 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2014

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02/05/132 May 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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07/02/137 February 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013

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05/02/135 February 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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05/02/135 February 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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05/02/135 February 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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05/02/135 February 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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22/01/1322 January 2013NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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11/10/1211 October 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2012

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11/05/1211 May 2012NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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25/04/1225 April 2012NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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24/04/1224 April 2012STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/03/1214 March 2012REGISTERED OFFICE CHANGED ON 14/03/2012 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG ENGLAND

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13/03/1213 March 2012NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009242,00008601

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05/09/115 September 2011REGISTERED OFFICE CHANGED ON 05/09/2011 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG ENGLAND

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05/09/115 September 2011REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 2ND FLOOR PARK ROW HOUSE 19-20 PARK ROW LEEDS WEST YORKSHIRE LS1 5JF

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05/09/115 September 2011Annual return made up to 6 August 2011 with full list of shareholders

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16/08/1116 August 2011ENTRY INTO A GUARANTEE AND DEBENTURE 25/07/2011

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09/08/119 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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25/08/1025 August 2010Annual return made up to 6 August 2010 with full list of shareholders

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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17/03/1017 March 2010REGISTERED OFFICE CHANGED ON 17/03/2010 FROM THIRD FLOOR ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW

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12/08/0912 August 2009RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009SECRETARY'S PARTICULARS LYNSEY SCOTT

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30/04/0930 April 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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09/12/089 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/08/0813 August 2008SECRETARY RESIGNED JANE TWIGDEN

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13/08/0813 August 2008RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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01/05/081 May 2008SECRETARY APPOINTED LYNSEY SCOTT

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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06/03/086 March 2008REGISTERED OFFICE CHANGED ON 06/03/08 FROM: 10 BLENHEIM TERRACE WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 9HX

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06/09/076 September 2007RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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25/09/0625 September 2006RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/08/058 August 2005RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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27/10/0427 October 2004PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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07/07/047 July 2004DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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23/09/0323 September 2003RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/04/0330 April 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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20/03/0320 March 2003ARTICLES OF ASSOCIATION

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19/02/0319 February 2003� NC 1000/10000 05/02/03

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19/02/0319 February 2003ALTERATION TO MEMORANDUM AND ARTICLES

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19/02/0319 February 2003NC INC ALREADY ADJUSTED 05/02/03

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19/02/0319 February 2003NC INC ALREADY ADJUSTED 05/02/03 ALTER ARTICLES 05/02/03 VARY SHARE RIGHTS/NAME 05/02/03

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13/02/0313 February 2003REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 15 STATION SQUARE HARROGATE NORTH YORKSHIRE HG1 1TD

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07/02/037 February 2003NEW SECRETARY APPOINTED

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07/02/037 February 2003SECRETARY RESIGNED

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02/08/022 August 2002RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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30/07/0130 July 2001RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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11/08/0011 August 2000RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/09/999 September 1999RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/09/9811 September 1998REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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11/09/9811 September 1998NEW DIRECTOR APPOINTED

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11/09/9811 September 1998NEW SECRETARY APPOINTED

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11/09/9811 September 1998SECRETARY RESIGNED

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11/09/9811 September 1998DIRECTOR RESIGNED

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19/08/9819 August 1998ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99

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19/08/9819 August 1998S80A AUTH TO ALLOT SEC 06/08/98 S366A DISP HOLDING AGM 06/08/98 S252 DISP LAYING ACC 06/08/98 S386 DISP APP AUDS 06/08/98

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06/08/986 August 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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