A & Z PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05424220

Incorporation date

13/04/2005

Size

Micro Entity

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2005)

29/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2017

Application to strike the company off the register

View PDF (3 pages)

12/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

18/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

03/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

26/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

20/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

23/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

25/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

23/04/2011

Director's details changed for Graham Morgan Abbott on 2011-04-14

View PDF (2 pages)

02/12/2010

Registered office address changed from Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB on 2010-12-03

View PDF (2 pages)

02/12/2010

Termination of appointment of Simon Hayles as a secretary

View PDF (2 pages)

02/12/2010

Termination of appointment of Simon Hayles as a director

View PDF (2 pages)

02/12/2010

Appointment of Graham Morgan Abbott as a director

View PDF (3 pages)

24/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

26/09/2010

Appointment of Simon John Hayles as a director

View PDF (2 pages)

12/09/2010

Appointment of Simon John Hayles as a secretary

View PDF (2 pages)

15/08/2010

Termination of appointment of Kerry Gardiner as a secretary

View PDF (1 pages)

15/08/2010

Termination of appointment of Kerry Gardiner as a director

View PDF (1 pages)

15/08/2010

Termination of appointment of Kerry Gardiner as a secretary

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

10/01/2010

Director's details changed for Prof Kerry Gardiner on 2010-01-11

View PDF (2 pages)

10/01/2010

Secretary's details changed for Prof Kerry Gardiner on 2010-01-11

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

21/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

14/08/2008

Appointment terminated director graham collins

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

20/01/2008

Return made up to 14/04/07; full list of members

View PDF (2 pages)

06/06/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

30/05/2007

Certificate of change of name

View PDF (2 pages)

04/12/2006

Certificate of change of name

View PDF (2 pages)

14/11/2006

Certificate of change of name

View PDF (2 pages)

03/09/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2016

Last change occurred

29/04/2016

Accounts

Micro Entity

Last made up date

29/04/2016

Next account date

29/04/2017

Next due on

30/01/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardiner, Kerry, Prof	Director	14/04/2005 - 24/05/2010	10
Collins, Graham Phillip	Director	03/05/2005 - 01/01/2008	6
Hayles, Simon John	Director	15/04/2010 - 22/11/2010	4
Abbott, Graham Morgan	Director	22/11/2010 - Present	-
MERIDEN CONSULTANCY LIMITED	Corporate Secretary	14/04/2005 - 03/05/2005	1

Persons with Significant Control

No PSC data available.

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Description

About A & Z PROMOTIONS LIMITED

A & Z PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 13/04/2005 with the registered office located at Beck Cottage, Long Causeway, Leeds, West Yorkshire LS16 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & Z PROMOTIONS LIMITED?

A & Z PROMOTIONS LIMITED is currently Dissolved. It was registered on 13/04/2005 and dissolved on 29/05/2017.

Where is A & Z PROMOTIONS LIMITED located?

A & Z PROMOTIONS LIMITED is registered at Beck Cottage, Long Causeway, Leeds, West Yorkshire LS16 8EE.

What does A & Z PROMOTIONS LIMITED do?

A & Z PROMOTIONS LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for A & Z PROMOTIONS LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.