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AZURE OIL SERVICES LTD - C/0 HARRISONS BUSINESS RECOVERY & INSOLVENCY LIMITED, 3rd Floor Office 305 31 Southampton Row Holborn, London, WC1B 5HJ, United Kingdom
Company Information
- Company registration number
- 02856486
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/0 HARRISONS BUSINESS RECOVERY & INSOLVENCY LIMITED
- 3rd Floor Office 305 31 Southampton Row Holborn
- London
- WC1B 5HJ C/0 HARRISONS BUSINESS RECOVERY & INSOLVENCY LIMITED, 3rd Floor Office 305 31 Southampton Row Holborn, London, WC1B 5HJ UK
Management
- Managing Directors
- CHRISTOPHER JOHN WALTERS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-23
- Dissolved on
- 2018-12-19
- SIC/NACE
- 25110 - Manufacture of metal structures and parts of structures
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FALMOUTH OIL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-09-23
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AZURE OIL SERVICES LTD Company Description
- AZURE OIL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02856486. Its current trading status is "closed". It was registered 1993-09-23. It was previously called FALMOUTH OIL SERVICES LIMITED. It has declared SIC or NACE codes as "25110 - Manufacture of metal structures and parts of structures". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at C/0 Harrisons Business Recovery & Insolvency Limited .
Get AZURE OIL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azure Oil Services Ltd - C/0 HARRISONS BUSINESS RECOVERY & INSOLVENCY LIMITED, 3rd Floor Office 305 31 Southampton Row Holborn, London, WC1B 5HJ, United Kingdom
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https://www.kompany.co.uk/p/uk/02856486#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02856486#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02856486#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2017 (2017-04-26) - 2.24B
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY DAVID HINES-RANDLE (2016-09-11) - TM02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2016-09-26) - 2.12B
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REGISTERED OFFICE CHANGED ON 28/09/2016 FROM (2016-09-28) - AD01
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2016-12-19) - F2.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2016-11-16) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2016-11-23) - 2.16B
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REGISTERED OFFICE CHANGED ON 08/11/2016 FROM (2016-11-08) - AD01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-12-11) - AA
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22/09/15 FULL LIST (2015-09-24) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 028564860032 (2015-09-04) - MR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-10-20) - AA
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22/09/14 FULL LIST (2014-09-23) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 028564860031 (2014-02-18) - MR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23 (2014-02-18) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 24 (2014-02-18) - MR05
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31/12/12 TOTAL EXEMPTION FULL (2014-01-04) - AA
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keyboard_arrow_right 2013
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22/09/13 FULL LIST (2013-09-22) - AR01
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31/12/11 TOTAL EXEMPTION FULL (2013-04-09) - AA
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keyboard_arrow_right 2012
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23/09/12 FULL LIST (2012-09-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-10-19) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-03-31) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 (2011-02-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 (2011-02-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 (2011-02-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2011-02-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2011-02-24) - MG02
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23/09/11 FULL LIST (2011-09-27) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEMP (2010-01-20) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 (2010-01-28) - MG02
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COMPANY NAME CHANGED FALMOUTH OIL SERVICES LIMITED (2010-01-25) - CERTNM
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REGISTERED OFFICE CHANGED ON 27/01/2010 FROM (2010-01-27) - AD01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2010-01-28) - MG02
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CHANGE OF NAME 31/12/2009 (2010-01-25) - RES15
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REDUCE ISSUED CAPITAL 24/03/2010 (2010-04-23) - RES06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2010-01-28) - MG02
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23/09/10 FULL LIST (2010-11-02) - AR01
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29/04/10 STATEMENT OF CAPITAL GBP 25000 (2010-04-29) - SH19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 (2010-01-28) - MG02
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SOLVENCY STATEMENT DATED 24/03/10 (2010-04-23) - CAP-SS
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STATEMENT BY DIRECTORS (2010-04-23) - SH20
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-14) - AA
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2009-05-13) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2009-05-13) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2009-05-13) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 (2009-05-02) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2009-03-23) - 403a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-29) - AA
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS (2008-09-25) - 363a
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-05) - 395
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-14) - AA
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RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS (2007-09-26) - 363s
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-15) - 395
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-28) - 395
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS (2006-10-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-05) - 395
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS (2005-09-22) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-02) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-05-07) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-17) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS (2004-09-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-28) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS (2003-10-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-11) - AA
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NEW DIRECTOR APPOINTED (2003-02-04) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-09) - 395
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keyboard_arrow_right 2002
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS (2002-09-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-09) - AA
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DIRECTOR RESIGNED (2002-09-04) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-09-03) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-30) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-08-30) - 403a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS (2001-09-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-18) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS (2000-09-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-06) - AA
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-28) - 395
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NEW DIRECTOR APPOINTED (1999-05-07) - 288a
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DIRECTOR RESIGNED (1999-07-21) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1999-08-31) - 288c
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DIRECTOR RESIGNED (1999-05-12) - 288b
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COMPANY NAME CHANGED (1999-09-28) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1999-10-28) - 395
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-01) - AA
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS (1999-09-16) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS (1998-11-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-19) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-02-20) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-06-04) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-20) - AA
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS (1997-09-25) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-10-21) - 403a
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-01-09) - 288
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS (1996-11-01) - 363s
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NEW DIRECTOR APPOINTED (1996-03-26) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS (1995-09-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-18) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-29) - 395
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DIRECTOR'S PARTICULARS CHANGED (1995-05-02) - 288
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keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED (1994-07-27) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-01-13) - 224
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NEW DIRECTOR APPOINTED (1994-01-13) - 288
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NEW DIRECTOR APPOINTED (1994-02-08) - 288
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£ NC 1000/2000000 (1994-03-21) - 123
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ALLOTMENT OF SHARES 09/03/94 (1994-03-21) - ORES13
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MEMORANDUM OF ASSOCIATION (1994-04-07) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1994-07-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1994-08-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1994-08-03) - 395
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AD 27/07/94--------- (1994-08-10) - 88(2)R
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RE ALLOTMENT OF SHS 27/07/94 (1994-08-10) - ORES13
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NEW SECRETARY APPOINTED (1994-11-18) - 288
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SECRETARY RESIGNED (1994-11-18) - 288
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DIRECTOR RESIGNED (1994-11-18) - 288
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RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS (1994-12-12) - 363b
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PARTICULARS OF MORTGAGE/CHARGE (1994-08-02) - 395
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keyboard_arrow_right 1993
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ALTER MEM AND ARTS 13/10/93 (1993-11-10) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-10) - 288
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REGISTERED OFFICE CHANGED ON 26/10/93 FROM: (1993-10-26) - 287
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COMPANY NAME CHANGED (1993-10-22) - CERTNM
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INCORPORATION DOCUMENTS (1993-09-23) - NEWINC
