A & Z PROMOTIONS LIMITED


Registered number: 05424220
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Name: A & Z PROMOTIONS LIMITED
A & Z PROMOTIONS LTD
Address: BECK COTTAGE, LONG CAUSEWAY, LEEDS, WEST YORKSHIRE, LS16 8EE
Incorporation Date: 2005-04-14

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-05-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-01 APPLICATION FOR STRIKING-OFF DS01
2016-05-19 14/04/16 FULL LIST AR01
2016-01-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 AA
2015-04-24 14/04/15 FULL LIST AR01
2015-01-22 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-09 14/04/14 FULL LIST AR01
2013-04-21 14/04/13 FULL LIST AR01
2013-12-27 30/04/13 TOTAL EXEMPTION SMALL AA
2012-04-25 14/04/12 FULL LIST AR01
2012-11-24 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-26 14/04/11 FULL LIST AR01
2011-04-24 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORGAN ABBOTT / 14/04/2011 CH01
2010-12-03 APPOINTMENT TERMINATED, DIRECTOR SIMON HAYLES TM01
2010-09-13 SECRETARY APPOINTED SIMON JOHN HAYLES AP03
2010-06-24 14/04/10 FULL LIST AR01
2010-08-16 APPOINTMENT TERMINATED, SECRETARY KERRY GARDINER TM02
2010-12-03 DIRECTOR APPOINTED GRAHAM MORGAN ABBOTT AP01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / PROF KERRY GARDINER / 11/01/2010 CH01
2010-01-11 SECRETARY'S CHANGE OF PARTICULARS / PROF KERRY GARDINER / 11/01/2010 CH03
2010-11-25 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-16 APPOINTMENT TERMINATED, DIRECTOR KERRY GARDINER TM01
2010-12-03 APPOINTMENT TERMINATED, SECRETARY SIMON HAYLES TM02
2010-12-03 REGISTERED OFFICE CHANGED ON 03/12/2010 FROMMERIDEN HOUSE, 6 GREAT CORNBOWHALESOWENWEST MIDLANDSB63 3AB AD01
2010-09-27 DIRECTOR APPOINTED SIMON JOHN HAYLES AP01
2010-08-16 APPOINTMENT TERMINATED, SECRETARY KERRY GARDINER TM02
2009-08-21 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-10-22 30/04/09 TOTAL EXEMPTION SMALL AA
2009-08-22 DISS40 (DISS40(SOAD)) DISS40
2009-06-02 FIRST GAZETTE GAZ1
2008-08-15 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-02-28 30/04/07 TOTAL EXEMPTION SMALL AA
2008-08-15 APPOINTMENT TERMINATED DIRECTOR GRAHAM COLLINS 288b
2008-01-21 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2007-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-05-31 COMPANY NAME CHANGEDSPEED 12 PROMOTIONS LIMITEDCERTIFICATE ISSUED ON 31/05/07 CERTNM
2006-11-15 COMPANY NAME CHANGEDSPEED 12 PROMOTIONS LTDCERTIFICATE ISSUED ON 15/11/06 CERTNM
2006-12-05 COMPANY NAME CHANGEDIDIOGRAPHIC OCCUPATIONAL HEALTHLIMITEDCERTIFICATE ISSUED ON 05/12/06 CERTNM
2006-09-04 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2005-06-03 NEW DIRECTOR APPOINTED 288a
2005-05-24 NEW SECRETARY APPOINTED 288a
2005-04-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-24 SECRETARY RESIGNED 288b

Last update: 2022-06-08 01:44:57