AZURA CLOSE MANAGEMENT LIMITED

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AZURA CLOSE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04847202

Incorporation date

27/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O ANKERS & RAWLINGS, 22 Ringwood Road, Ferndown, Dorset BH22 9ANCopy
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Latest events (Record since 27/07/2003)
dot icon11/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon25/04/2016
First Gazette notice for voluntary strike-off
dot icon12/04/2016
Application to strike the company off the register
dot icon30/03/2016
Micro company accounts made up to 2015-12-31
dot icon22/02/2016
Registered office address changed from C/O Minster Property Management Limited 7 the Square Wimborne Dorset BH21 1JA to C/O Ankers & Rawlings 22 Ringwood Road Ferndown Dorset BH22 9AN on 2016-02-23
dot icon05/01/2016
Termination of appointment of Peter Gordon May as a secretary on 2015-12-01
dot icon05/01/2016
Termination of appointment of Richard David Isaacs as a director on 2015-12-01
dot icon05/01/2016
Termination of appointment of Laurence Thomas Brookes as a director on 2015-12-01
dot icon05/01/2016
Termination of appointment of Adam Jonathan Brookes as a director on 2015-12-01
dot icon05/01/2016
Appointment of Mr Scott Lewis Rawlings as a director on 2015-12-01
dot icon18/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon27/07/2015
Annual return made up to 2015-07-28 no member list
dot icon01/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon27/07/2014
Annual return made up to 2014-07-28 no member list
dot icon19/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon29/07/2013
Annual return made up to 2013-07-28 no member list
dot icon10/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon01/08/2012
Annual return made up to 2012-07-28 no member list
dot icon11/01/2012
Appointment of Mr Peter Gordon May as a secretary
dot icon11/01/2012
Termination of appointment of Laurence Brookes as a secretary
dot icon11/01/2012
Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 2012-01-12
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/08/2011
Annual return made up to 2011-07-28 no member list
dot icon28/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon01/08/2010
Annual return made up to 2010-07-28 no member list
dot icon01/08/2010
Director's details changed for Adam Jonathan Brookes on 2009-11-01
dot icon16/08/2009
Annual return made up to 28/07/09
dot icon19/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon02/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/08/2008
Annual return made up to 28/07/08
dot icon30/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon26/09/2007
Annual return made up to 28/07/07
dot icon16/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon18/10/2006
Annual return made up to 28/07/06
dot icon15/10/2006
Registered office changed on 16/10/06 from: 4 cedar park cobham road ferndown industrial estate wimborne dorset BH21 7SF
dot icon13/03/2006
Accounts for a dormant company made up to 2004-12-31
dot icon07/09/2005
Annual return made up to 28/07/05
dot icon21/02/2005
New director appointed
dot icon21/02/2005
Director's particulars changed
dot icon21/02/2005
Director's particulars changed
dot icon21/02/2005
Annual return made up to 28/07/04
dot icon01/02/2005
Director resigned
dot icon30/01/2005
Director resigned
dot icon30/01/2005
Registered office changed on 31/01/05 from: c/o speeds group holdings LIMITED 53 azura close woolsbridge ind estate wimborne dorset BH21 6SZ
dot icon11/11/2004
New director appointed
dot icon04/04/2004
New director appointed
dot icon16/03/2004
Secretary resigned
dot icon16/03/2004
New secretary appointed
dot icon16/03/2004
New director appointed
dot icon16/03/2004
Registered office changed on 17/03/04 from: 61 chandos place london WC2N 4HG
dot icon16/12/2003
Director resigned
dot icon16/12/2003
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon05/08/2003
Secretary resigned
dot icon27/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brookes, Adam Jonathan
Director
20/11/2003 - 30/11/2015
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/07/2003 - 27/07/2003
99600
Arram, Raymond Mark
Director
27/07/2003 - 20/11/2003
29
Brookes, Laurence Thomas
Director
27/07/2003 - 30/11/2015
4
Brown, Ian Roger
Director
20/11/2003 - 19/12/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AZURA CLOSE MANAGEMENT LIMITED

AZURA CLOSE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at C/O ANKERS & RAWLINGS, 22 Ringwood Road, Ferndown, Dorset BH22 9AN. 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 AZURA CLOSE MANAGEMENT LIMITED?

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AZURA CLOSE MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 11/07/2016.

Where is AZURA CLOSE MANAGEMENT LIMITED located?

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AZURA CLOSE MANAGEMENT LIMITED is registered at C/O ANKERS & RAWLINGS, 22 Ringwood Road, Ferndown, Dorset BH22 9AN.

What does AZURA CLOSE MANAGEMENT LIMITED do?

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AZURA CLOSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AZURA CLOSE MANAGEMENT LIMITED?

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The latest filing was on 11/07/2016: Final Gazette dissolved via voluntary strike-off.