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AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED

Learn more about AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWRENCE HOUSE, GOODWYN AVENUE MILL HILL, LONDON, NW7 3RH

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01067625
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WALTHAMSTOW BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1990.04.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 25/05/2016
Form type: CH01
Date: 2016.05.25
£2.95
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SECRETARY APPOINTED ALISON SANDLER
Form type: AP03
Date: 2016.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY
Form type: TM02
Date: 2016.04.25
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010
Form type: CH01
Date: 2010.09.15
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTEY / 28/07/2010
Form type: CH01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR ADAM BRANDON
Form type: TM01
Date: 2010.07.01
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DIRECTOR APPOINTED LEANNE MICHELLE MATTEY
Form type: AP01
Date: 2010.06.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX IG10 4PL
Form type: 287
Date: 2006.06.14
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, 74 MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0RF
Form type: 287
Date: 2005.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
Form type: 225
Date: 2004.12.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AAMD
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
Child documents:
Document type: ANNOTATION
Date: 1999.03.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18

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Company directors and board members:

ALISON SANDLER (current)
Secretary, 2016.02.17
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL , LONDON
NW7 3RH
DAVID GARY MATTEY (current)
Director, ACCOUNTANT, 2006.01.30
10 ROYAL AVENUE , LONDON
SW3 4QF
LEANNE MICHELLE MATTEY (current)
Director, HOUSEWIFE, 2010.05.28
101 UPHILL ROAD , LONDON
NW7 4QD
STEVEN MATTEY (current)
Director, ACCOUNTANT, 2006.01.30
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL , LONDON
NW7 3RH
JOHN RAYMOND CAVE (resigned)
Secretary, SURVEYOR, 1999.04.01 - 2004.11.11
15 TENTER PIECE , LAVENHAM
CO10 9RZ, SUFFOLK
JEFFREY MATTEY (resigned)
Secretary, PROPERTY INVESTOR, 2004.11.11 - 2016.02.17
11 THE AVENUE , RADLETT
WD7 7DG
CHRISTOPHER WILLIAM JOSE SEMPRINI (resigned)
Secretary, 1992.01.31 - 1998.12.01
31 HIGHFIELD AVENUE , ALDERSHOT
GU11 3BZ, HAMPSHIRE
ADAM DANIEL BRANDON (resigned)
Director, PROPERTY MANAGER, 2006.06.30 - 2010.05.28
28 UPHILL ROAD MILL HILL , LONDON
NW7 4RB
GORDON ARCHIBALD MASON (resigned)
Director, RETIRED, 1992.01.31 - 2004.11.11
74 MOULSHAM STREET , CHELMSFORD
CM2 0RF, ESSEX
ALAN MATTEY (resigned)
Director, COMPANY DIRECTOR, 2004.11.11 - 2006.02.02
101 UPHILL ROAD MILL HILL , LONDON
NW7 4QD
CHRISTOPHER WILLIAM JOSE SEMPRINI (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 1995.02.28
31 HIGHFIELD AVENUE , ALDERSHOT
GU11 3BZ, HAMPSHIRE

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Information about the Private Limited Company AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data