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3 AZZ LIMITED

Company number 07271212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2018 AD01 Registered office address changed from 113 Westmead Road Sutton Surrey SM1 4JE to 1 Westmead Road Sutton Surrey SM1 4LA on 14 August 2018
13 Aug 2018 600 Appointment of a voluntary liquidator
13 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-19
13 Aug 2018 LIQ01 Declaration of solvency
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
15 Aug 2017 AP01 Appointment of Dr Amer Hafeez as a director on 3 June 2014
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 4
28 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 4
27 Feb 2015 TM01 Termination of appointment of Amer Hafeez as a director on 3 June 2014
19 Nov 2014 AD01 Registered office address changed from Grip Technologies Sterling House 18 Avenue Road Belmont Surrey SM2 6JD to 113 Westmead Road Sutton Surrey SM1 4JE on 19 November 2014
23 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
06 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Dec 2011 TM01 Termination of appointment of Asher Hafeez as a director
12 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders