Established in 2001, Azets (Bicester) Ltd has its registered office in Walsall, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This organisation has one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Stephen | 28 August 2001 | 01 August 2002 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 08 September 2020 | |
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 25 June 2020 | |
TM01 - Termination of appointment of director | 19 June 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
TM01 - Termination of appointment of director | 30 April 2020 | |
DISS40 - Notice of striking-off action discontinued | 17 December 2019 | |
AA - Annual Accounts | 16 December 2019 | |
AP01 - Appointment of director | 13 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
CS01 - N/A | 18 September 2019 | |
AA01 - Change of accounting reference date | 26 June 2019 | |
AA01 - Change of accounting reference date | 27 March 2019 | |
RESOLUTIONS - N/A | 28 November 2018 | |
CS01 - N/A | 21 September 2018 | |
AA01 - Change of accounting reference date | 28 August 2018 | |
AA - Annual Accounts | 14 May 2018 | |
TM01 - Termination of appointment of director | 20 April 2018 | |
AA01 - Change of accounting reference date | 27 March 2018 | |
AA01 - Change of accounting reference date | 21 September 2017 | |
CS01 - N/A | 11 September 2017 | |
PSC02 - N/A | 05 September 2017 | |
PSC07 - N/A | 05 September 2017 | |
PSC07 - N/A | 05 September 2017 | |
PSC07 - N/A | 05 September 2017 | |
CH01 - Change of particulars for director | 30 August 2017 | |
RESOLUTIONS - N/A | 20 June 2017 | |
MA - Memorandum and Articles | 20 June 2017 | |
TM01 - Termination of appointment of director | 10 May 2017 | |
MR04 - N/A | 10 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
TM02 - Termination of appointment of secretary | 02 May 2017 | |
AD01 - Change of registered office address | 02 May 2017 | |
MR04 - N/A | 01 February 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
AR01 - Annual Return | 15 October 2015 | |
MR01 - N/A | 06 May 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 29 September 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
AP01 - Appointment of director | 14 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
CERTNM - Change of name certificate | 24 March 2014 | |
CONNOT - N/A | 24 March 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 30 August 2013 | |
MR01 - N/A | 25 June 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AA01 - Change of accounting reference date | 05 October 2012 | |
AR01 - Annual Return | 12 September 2012 | |
CERTNM - Change of name certificate | 14 March 2012 | |
CONNOT - N/A | 14 March 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 12 September 2011 | |
TM02 - Termination of appointment of secretary | 18 April 2011 | |
AP04 - Appointment of corporate secretary | 18 April 2011 | |
RESOLUTIONS - N/A | 17 March 2011 | |
AA - Annual Accounts | 02 December 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
AP01 - Appointment of director | 02 November 2010 | |
AR01 - Annual Return | 24 September 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 13 September 2007 | |
363a - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363a - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 07 September 2005 | |
AAMD - Amended Accounts | 30 December 2004 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 07 November 2003 | |
363s - Annual Return | 09 September 2003 | |
RESOLUTIONS - N/A | 14 February 2003 | |
RESOLUTIONS - N/A | 14 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2003 | |
123 - Notice of increase in nominal capital | 14 February 2003 | |
AA - Annual Accounts | 24 January 2003 | |
288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
363s - Annual Return | 04 September 2002 | |
225 - Change of Accounting Reference Date | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
NEWINC - New incorporation documents | 28 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 April 2015 | Fully Satisfied |
N/A |
A registered charge | 05 June 2013 | Fully Satisfied |
N/A |