Founded in 1983, Azurie Ltd have registered office in Watford, it has a status of "Dissolved". We don't currently know the number of employees at this company. The companies directors are Smith, Stephen Anthony, Pearcy, Linda Margaret, Azurie Os Limited, Pearcy, Linda Margaret, Pearcy, Sarah Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZURIE OS LIMITED | 18 December 2006 | 23 March 2009 | 1 |
| PEARCY, Linda Margaret | 18 June 2012 | 12 January 2017 | 1 |
| PEARCY, Sarah Jane | 23 October 2015 | 20 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Stephen Anthony | 12 January 2017 | - | 1 |
| PEARCY, Linda Margaret | 29 March 2011 | 12 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 June 2019 | |
| LIQ MISC - N/A | 31 May 2019 | |
| LIQ13 - N/A | 02 March 2019 | |
| LIQ10 - N/A | 11 February 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 February 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 August 2018 | |
| AD01 - Change of registered office address | 23 May 2018 | |
| RESOLUTIONS - N/A | 15 May 2018 | |
| LIQ01 - N/A | 15 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 May 2018 | |
| TM01 - Termination of appointment of director | 20 April 2018 | |
| MR04 - N/A | 20 April 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 17 June 2017 | |
| SH06 - Notice of cancellation of shares | 03 February 2017 | |
| RESOLUTIONS - N/A | 23 January 2017 | |
| SH03 - Return of purchase of own shares | 23 January 2017 | |
| AP03 - Appointment of secretary | 16 January 2017 | |
| TM02 - Termination of appointment of secretary | 13 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| CS01 - N/A | 13 January 2017 | |
| CH01 - Change of particulars for director | 04 August 2016 | |
| AA01 - Change of accounting reference date | 03 March 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| TM02 - Termination of appointment of secretary | 30 March 2011 | |
| AP03 - Appointment of secretary | 30 March 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| SH19 - Statement of capital | 20 April 2010 | |
| CAP-SS - N/A | 20 April 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| AUD - Auditor's letter of resignation | 26 January 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AUD - Auditor's letter of resignation | 31 December 2009 | |
| 225 - Change of Accounting Reference Date | 07 April 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363a - Annual Return | 20 February 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2003 | |
| 353 - Register of members | 20 February 2003 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| MISC - Miscellaneous document | 22 July 2002 | |
| 287 - Change in situation or address of Registered Office | 19 July 2002 | |
| AA - Annual Accounts | 09 July 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| CERT10 - Re-registration of a company from public to private | 15 February 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 15 February 2002 | |
| 53 - Application by a public company for re-registration as a private company | 15 February 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 169 - Return by a company purchasing its own shares | 08 January 2002 | |
| 169 - Return by a company purchasing its own shares | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2001 | |
| CERTNM - Change of name certificate | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 395 - Particulars of a mortgage or charge | 09 October 2001 | |
| 395 - Particulars of a mortgage or charge | 09 October 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 13 July 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 395 - Particulars of a mortgage or charge | 22 March 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 395 - Particulars of a mortgage or charge | 24 February 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| 395 - Particulars of a mortgage or charge | 08 January 1999 | |
| 395 - Particulars of a mortgage or charge | 19 December 1998 | |
| 395 - Particulars of a mortgage or charge | 19 December 1998 | |
| 395 - Particulars of a mortgage or charge | 20 July 1998 | |
| RESOLUTIONS - N/A | 12 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| CERT5 - Re-registration of a company from private to public | 11 June 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 11 June 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 June 1998 | |
| AUDR - Auditor's report | 11 June 1998 | |
| BS - Balance sheet | 11 June 1998 | |
| AUDS - Auditor's statement | 11 June 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 June 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| CERTNM - Change of name certificate | 26 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 363s - Annual Return | 15 January 1998 | |
| 395 - Particulars of a mortgage or charge | 17 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
| AA - Annual Accounts | 07 April 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 288 - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 11 August 1996 | |
| RESOLUTIONS - N/A | 11 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1996 | |
| 123 - Notice of increase in nominal capital | 11 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 12 July 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1993 | |
| 395 - Particulars of a mortgage or charge | 02 October 1993 | |
| 395 - Particulars of a mortgage or charge | 14 September 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 363s - Annual Return | 05 January 1992 | |
| RESOLUTIONS - N/A | 24 January 1991 | |
| 363a - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| 288 - N/A | 28 June 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| 287 - Change in situation or address of Registered Office | 10 July 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| AA - Annual Accounts | 09 September 1988 | |
| 288 - N/A | 03 August 1988 | |
| 288 - N/A | 03 August 1988 | |
| 288 - N/A | 03 August 1988 | |
| 287 - Change in situation or address of Registered Office | 08 March 1988 | |
| AA - Annual Accounts | 12 October 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1986 | |
| 288 - N/A | 21 August 1986 | |
| 47 - N/A | 13 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 27 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 10 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 17 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 19 February 1999 | Fully Satisfied |
N/A |
| Mortgage | 23 December 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 18 December 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 18 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1998 | Fully Satisfied |
N/A |
| Debenture | 07 November 1997 | Fully Satisfied |
N/A |
| Legal charge | 01 October 1993 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1986 | Fully Satisfied |
N/A |
| Legal charge | 12 August 1986 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1986 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 October 1984 | Fully Satisfied |
N/A |
