AZETS (FE) LIMITED

Company number 04675575 ·

Dissolved

98 filings

Date Filing
5 Apr 2022 First Gazette notice for voluntary strike-off View document
29 Mar 2022 Application to strike the company off the register · 1 page View document
28 Mar 2022 Termination of appointment of Vikas Sagar as a director on 2022-03-28 · 1 page View document
28 Mar 2022 Termination of appointment of David William Aikman as a director on 2022-03-28 · 1 page View document
25 Mar 2022 Resolutions · 2 pages View document
25 Mar 2022 Resolutions View document
25 Mar 2022 Statement of capital on 2022-03-25 · 3 pages View document
25 Mar 2022 SH20 · 1 page View document
25 Mar 2022 CAP-SS · 1 page View document
14 Dec 2021 Accounts for a dormant company made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Appointment of Mr David William Aikman as a director on 2021-06-15 · 2 pages View document
28 Jun 2021 Appointment of Mr Vikas Sagar as a director on 2021-06-15 · 2 pages View document
3 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
27 Apr 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES View document
27 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR IAN TINGLEY View document
19 Jan 2021 PSC'S CHANGE OF PARTICULARS / BALDWINS (COVENTRY) LIMITED / 07/09/2020 View document
8 Sep 2020 COMPANY NAME CHANGED FOX EVANS LIMITED CERTIFICATE ISSUED ON 08/09/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SOUTHALL View document
18 Jun 2020 DIRECTOR APPOINTED MR IAN JOHN TINGLEY View document
18 Jun 2020 DIRECTOR APPOINTED MR ADRIAN MARK NORRIS View document
30 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
5 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
29 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 AUDITOR'S RESIGNATION View document
30 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
7 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
21 Sep 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016 View document
13 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MCLEAN / 12/05/2016 View document
13 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
13 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDERSON / 12/05/2016 View document
11 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046755750002 View document
22 Feb 2016 DIRECTOR APPOINTED MR DAVID JAMES BALDWIN View document
19 Feb 2016 ALTER MEMORANDUM 05/02/2016 View document
19 Feb 2016 COMPANY BUSINESS 05/02/2016 View document
19 Feb 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW View document
19 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGGITT View document
19 Feb 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN HIGGITT View document
19 Feb 2016 DIRECTOR APPOINTED MR STEPHEN NORMAN SOUTHALL View document
8 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046755750002 View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
9 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDERSON / 09/04/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
14 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 602 View document
14 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 602 View document
14 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BANBROOK View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BANBROOK / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HIGGITT / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEAN / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDERSON / 01/03/2010 View document
1 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Apr 2009 DIRECTOR APPOINTED MARK RICHARD MCLEAN View document
25 Feb 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Feb 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
26 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Mar 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Mar 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
7 Mar 2003 SECRETARY RESIGNED View document
7 Mar 2003 DIRECTOR RESIGNED View document
7 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document