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AZZET LIMITED

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AZZET LIMITED

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Key Data

Status

Dissolved

Company No.

04345934

Incorporation date

31/12/2001

Size

Total Exemption Small

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

Registered address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGCopy
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See on map
Latest events (Record since 31/12/2001)
dot icon13/05/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/02/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon10/12/2024
Liquidators' statement of receipts and payments to 2024-10-30
View PDF (20 pages)
dot icon21/12/2023
Liquidators' statement of receipts and payments to 2023-10-30
View PDF (20 pages)
dot icon10/01/2023
Liquidators' statement of receipts and payments to 2022-10-30
View PDF (19 pages)
dot icon07/12/2021
Liquidators' statement of receipts and payments to 2021-10-30
View PDF (19 pages)
dot icon23/12/2020
Liquidators' statement of receipts and payments to 2020-10-30
View PDF (17 pages)
dot icon31/12/2019
Liquidators' statement of receipts and payments to 2019-10-30
View PDF (15 pages)
dot icon16/01/2019
Liquidators' statement of receipts and payments to 2018-10-30
View PDF (24 pages)
dot icon13/08/2018
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2018-08-13
View PDF (2 pages)
dot icon08/08/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/04/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon16/11/2017
Registered office address changed from 113 Belvoir Road Coalville Leicestershire LE67 3PH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2017-11-16
View PDF (2 pages)
dot icon15/11/2017
Statement of affairs
View PDF (8 pages)
dot icon15/11/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/11/2017
Resolutions
View PDF (1 pages)
dot icon17/07/2017
Termination of appointment of Llinos Perl Purchase as a director on 2017-07-17
View PDF (1 pages)
dot icon17/07/2017
Registered office address changed from C/O Smart Bookkeeping & Business Services 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA to 113 Belvoir Road Coalville Leicestershire LE67 3PH on 2017-07-17
View PDF (1 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (6 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon06/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon06/01/2015
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon12/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon07/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Director's details changed for Robert George Purchase on 2012-11-28
View PDF (2 pages)
dot icon28/11/2012
Director's details changed for Llinos Perl Purchase on 2012-11-28
View PDF (2 pages)
dot icon28/11/2012
Secretary's details changed for Robert George Purchase on 2012-11-28
View PDF (1 pages)
dot icon28/11/2012
Registered office address changed from 30 Oxford Street Swansea Glamorgan SA1 3AN on 2012-11-28
View PDF (1 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon16/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2011
Director's details changed for Perl Llinos Purchase on 2011-12-16
View PDF (2 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon03/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon07/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (11 pages)
dot icon19/03/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Director's details changed for Perl Llinos Purchase on 2009-12-08
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Robert George Purchase on 2009-12-08
View PDF (2 pages)
dot icon21/05/2009
Return made up to 06/12/08; full list of members
View PDF (4 pages)
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon03/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (12 pages)
dot icon18/02/2008
Return made up to 06/12/07; no change of members
View PDF (7 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon03/03/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon22/12/2006
Return made up to 06/12/06; full list of members
View PDF (8 pages)
dot icon20/12/2005
Return made up to 06/12/05; full list of members
View PDF (8 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon19/01/2005
Ad 01/12/04--------- £ si 99@1
View PDF (2 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon13/12/2004
Return made up to 06/12/04; full list of members
View PDF (7 pages)
dot icon20/07/2004
Accounting reference date extended from 31/12/03 to 31/01/04
View PDF (1 pages)
dot icon28/01/2004
Return made up to 19/12/03; full list of members
View PDF (7 pages)
dot icon20/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon24/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2003
Return made up to 19/12/02; full list of members
View PDF (7 pages)
dot icon16/12/2002
Resolutions
View PDF (8 pages)
dot icon10/12/2002
Certificate of change of name
View PDF (2 pages)
dot icon02/02/2002
Director resigned
View PDF (1 pages)
dot icon02/02/2002
Secretary resigned
View PDF (1 pages)
dot icon02/02/2002
Registered office changed on 02/02/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon02/02/2002
New director appointed
View PDF (2 pages)
dot icon02/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/12/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2016
dot iconNext confirmation date
06/12/2017
dot iconLast change occurred
31/01/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2016
dot iconNext account date
31/01/2017
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CFL SECRETARIES LIMITED
Nominee Secretary
31/12/2001 - 31/12/2001
1802
CFL DIRECTORS LIMITED
Nominee Director
31/12/2001 - 31/12/2001
1646
Mr Robert George Purchase
Director
31/12/2001 - Present
4
Mrs Llinos Perl Purchase
Director
31/12/2001 - 17/07/2017
3
Purchase, Robert George
Secretary
31/12/2001 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AZZET LIMITED

AZZET LIMITED is an(a) Dissolved company incorporated on 31/12/2001 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZZET LIMITED?

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AZZET LIMITED is currently Dissolved. It was registered on 31/12/2001 and dissolved on 13/05/2025.

Where is AZZET LIMITED located?

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AZZET LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does AZZET LIMITED do?

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AZZET LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for AZZET LIMITED?

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The latest filing was on 13/05/2025: Final Gazette dissolved following liquidation.