Company Profile
dissolved
UnknownAz Electronic Materials (uk) Limited
06790365•Private Limited With Share Capital
Bedfont Cross Stanwell Road, Feltham, Middlesex, TW148NX
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Incorporated
13/01/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Az Electronic Materials (uk) Limited (06790365) is a private limited with share capital incorporated on 13/01/2009 (17 years old) and registered in middlesex, TW148NX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/01/2009
TW148NX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Memorandum Articles
Category:Incorporation
Date:12-12-2014
Legacy
Category:Capital
Date:05-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2014
Legacy
Category:Insolvency
Date:05-12-2014
Resolution
Category:Resolution
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Auditors Resignation Company
Category:Auditors
Date:26-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:01-08-2014
Change Sail Address Company With New Address
Category:Address
Date:31-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Legacy
Category:Mortgage
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Secretary Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Capital Allotment Shares
Category:Capital
Date:06-11-2009
Resolution
Category:Resolution
Date:14-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Resolution
Category:Resolution
Date:16-07-2009
Resolution
Category:Resolution
Date:24-04-2009
Legacy
Category:Capital
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Memorandum Articles
Category:Incorporation
Date:04-04-2009
Resolution
Category:Resolution
Date:04-04-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:04-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2009
Incorporation Company
Category:Incorporation
Date:13-01-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date17/07/2017
Latest Accounts31/12/2016
Trading Addresses
Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW148NXRegistered
Lakeside House, 1 Furzeground Way, Uxbridge, Middlesex, UB111BD
Related Companies
10
Contact
Bedfont Cross Stanwell Road, Feltham, Middlesex, TW148NX